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Jméno

Hylton Plantation Solar Farm Limited

Adresa
4th Floor
36 Queen Street
London
EC4R 1BN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. říjen 2021
End of VAT Registration
9. září 2023
Company Register Address The Scalpel 18th Floor
London
EC3M 7AF
Company No. 13319024 Show on Companies House
Accountssmall
last accounts made up to 30. duben 2022
Sector (SIC)43210 Electrical installation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Atrato Onsite Energy Holdco Limited Status: Active Notified: 15/07/2022 Companies House Number: 13659533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Engenera Renewables Limited Status: Ceased Notified: 07/04/2021 Ceased: 15/07/2022 Companies House Number: 08811056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Glendinning, Bryan Status: Ceased Notified: 07/04/2021 Ceased: 07/04/2021 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Gujral, Gurpreet Singh 52 Lime Street, London, United Kingdom Status: Active Notified: 17/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 02/04/2024 Role: Corporate-Secretary Companies House Number: 11178874
    Noble, Steven David London, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 10/1978 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British
    Pieterse, Brett Johannes Theodorus 52 Lime Street, London, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Schuler, Gustaf Patrick 52 Lime Street, London, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Markham, Natalie 52 Lime Street, London, United Kingdom Status: Ceased Notified: 15/07/2022 Ceased: 07/11/2024 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Townsend, Lara Emily 52 Lime Street, London, United Kingdom Status: Ceased Notified: 15/07/2022 Ceased: 22/10/2024 Date of Birth: 07/1977 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British