Všechny informace o:

Jméno	Hecate Offshore Wind Limited
Adresa	13th Floor One Angel Court London EC2R 7HJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. listopad 2020
Company No.	12603435 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	35110 Production of electricity 35120 Transmission of electricity 35130 Distribution of electricity 35140 Trade of electricity
Company Register Status	active
Previous Names	Hecate Independent Power Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hecate Wind Llc Status: Ceased Notified: 01/09/2020 Ceased: 01/09/2020 Companies House Number: 07967249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Independent Power Corporation Plc Status: Ceased Notified: 14/05/2020 Ceased: 14/07/2022 Companies House Number: 03097552 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%

Officers (3)

Source: Companies House

Bullinger, Christopher 20 Farringdon Street, London, United Kingdom Status: Active Notified: 14/05/2020 Date of Birth: 06/1971 Occupation: Power Company Director Role: Director Country of Residence: United States Nationality: American

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 14/07/2022 Role: Secretary Nationality: British

Turner, Paul 20 Farringdon Street, London, United Kingdom Status: Active Notified: 14/05/2020 Date of Birth: 01/1964 Occupation: Power Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (5)

GB HOW Connection Four Limited Status: Active Notified: 14/05/2021 Companies House Number: 13396485 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HOW Connection ONE Limited Status: Active Notified: 25/02/2021 Companies House Number: 13224919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HOW Connection TWO Limited Status: Active Notified: 25/02/2021 Companies House Number: 13225164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HOW Connection Three Limited Status: Active Notified: 27/02/2021 Companies House Number: 13231832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Long Distance Power Cable Company Limited Status: Ceased Notified: 25/02/2021 Ceased: 14/07/2022 Companies House Number: 13225212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Hecate Offshore Wind Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)