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Nom

Mannington Energy Centre Limited

Adresse
70 St Mary Axe
London
EC3A 8BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 février 2020
End of VAT Registration
3 avril 2026
Société Numéro de Registre 11433331 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2025
Activité (Code NAF)35140 - Commerce d'électricité
Statut de Sociétéactive
Noms Précédents
  • Mannington Energy Center Limited
  • Essex Road Energy Centre Limited
  • Sunventures 12 Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Cubico Sustainable Investments Limited Status: Active Notified: 03/07/2024 Company Registration: 09263711 (England) 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 European Energy Photovoltaics Limited Status: Ceased Notified: 08/01/2020 Ceased: 17/02/2022 Company Registration: 08953684 (England) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB European Energy Uk Limited Status: Ceased Notified: 17/02/2022 Ceased: 03/07/2024 Company Registration: Sc654925 (Scotland) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Rivington Storage Limited Status: Ceased Notified: 08/01/2020 Ceased: 03/07/2024 Company Registration: 12352194 (England) 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%
  • Wragg, Simon Neil Status: Ceased Notified: 26/06/2018 Ceased: 08/01/2020 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (8)

    Source: Companies House
    Gatinot, Cyril Dimitri Nicolas London, United Kingdom Status: Active Notified: 03/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Pegoraro, Lucas London, United Kingdom Status: Active Notified: 30/06/2025 Occupation: Head Of Uk Role: Director Country of Residence: United Kingdom Nationality: Italian
    Hicks, Dominic Anthony London, United Kingdom Status: Ceased Notified: 26/06/2018 Ceased: 08/01/2020 Role: Director Country of Residence: England Nationality: British
    Hughes, Michael John London, United Kingdom Status: Ceased Notified: 08/01/2020 Ceased: 15/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newman, Andrew Jonathan Charles Rochford, Essex, United Kingdom Status: Ceased Notified: 15/01/2020 Ceased: 03/07/2024 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pinney, James Michael London, United Kingdom Status: Ceased Notified: 03/07/2024 Ceased: 30/06/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spanggaard, Thorvald Rochford, Essex, United Kingdom Status: Ceased Notified: 08/01/2020 Ceased: 03/07/2024 Date of Birth: 10/1974 Occupation: Project Director Role: Director Country of Residence: Denmark Nationality: Danish
    Wragg, Simon Neil London, United Kingdom Status: Ceased Notified: 26/06/2018 Ceased: 08/01/2020 Role: Director Country of Residence: England Nationality: British