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Acorn Bioenergy Limited

Adresa
41 Dover Street
London
W1S 4NS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. červen 2022
Company Register Address 58 Marylebone High Street
London
W1U 5HT
Company No. 12020505 Show on Companies House
Accountssmall
last accounts made up to 17. srpen 2022
Sector (SIC)96090 Other service activities n.e.c.
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 (4)

Source: Companies House
gb-flag GB Acorn Bioenergy Holdco Limited Status: Active Notified: 21/05/2023 Companies House Number: 14344690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jones, Ravinder Ruby Status: Ceased Notified: 28/05/2019 Ceased: 30/06/2021 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB P3p Partners Llp Status: Ceased Notified: 28/05/2019 Ceased: 18/08/2022 Companies House Number: Oc365083 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 Qe Acorn Bidco Ltd Status: Ceased Notified: 18/08/2022 Ceased: 21/05/2023 Companies House Number: 14262365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Alonso, Alejandro Felipe Ciruelos London, England Status: Active Notified: 18/08/2022 Date of Birth: 09/1980 Occupation: Investment Manager Role: Director Country of Residence: United States Nationality: Spanish
    Fernandez Hernansaiz, Jose Ramon London, England Status: Active Notified: 05/04/2024 Occupation: General Director Role: Director Country of Residence: Spain Nationality: Spanish
    Harris, Julian Paul London, United Kingdom Status: Active Notified: 28/05/2019 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Labrado, Javier Jimenez London, England Status: Active Notified: 18/08/2022 Date of Birth: 09/1981 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Spanish
    Perez, Oscar Madrid, Spain Status: Active Notified: 18/08/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Jones, Ravinder Ruby London, United Kingdom Status: Ceased Notified: 28/05/2019 Ceased: 02/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Santa Cruz, Cristobal Madrid, Spain Status: Ceased Notified: 18/08/2022 Ceased: 05/04/2024 Date of Birth: 01/1988 Occupation: Investment Director Role: Director Country of Residence: Spain Nationality: Chilean
    Townshend, Henry Roscoe London, United Kingdom Status: Ceased Notified: 18/05/2021 Ceased: 18/08/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Ashton Keynes Green Energy Limited Status: Active Notified: 03/11/2022 Companies House Number: 14460557 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 Astwick Green Power Limited Status: Active Notified: 01/08/2022 Companies House Number: 14266192 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 Bradfield Grove Green Energy Limited Status: Active Notified: 27/09/2022 Companies House Number: 14380909 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 Camp Farm Green Energy Limited Status: Active Notified: 27/09/2022 Companies House Number: 14380922 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 Cowdown Green Energy Limited Status: Active Notified: 27/09/2022 Companies House Number: 14380852 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 East Witney Green Power Limited Status: Active Notified: 01/08/2022 Companies House Number: 14266191 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 Hardwick Green Energy Limited Status: Active Notified: 01/08/2022 Companies House Number: 14266236 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 Hornage Green Energy Limited Status: Active Notified: 27/09/2022 Companies House Number: 14380918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Horse Close Green Power Limited Status: Active Notified: 01/08/2022 Companies House Number: 14266235 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 Spring Grove Green Power Limited Status: Active Notified: 14/07/2022 Companies House Number: 14235425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors