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Nom

Gloucester Energy Park Limited

Adresse
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14220265 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • O&G Solar (SPV 35) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aukera Uk Limited Status: Active Notified: 25/10/2023 Companies House Number: 13560845 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 O&G Devco Limited Status: Ceased Notified: 07/07/2022 Ceased: 15/09/2022 Companies House Number: 13774196 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 Voltis Renewables Limited Status: Ceased Notified: 15/09/2022 Ceased: 25/10/2023 Companies House Number: 14214965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hillam, Richard London, England Status: Active Notified: 05/04/2024 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Madigan, James London, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Pateman, Philip Richard London, England Status: Active Notified: 05/04/2024 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skelly, Cormac Malachy London, England Status: Active Notified: 24/11/2022 Date of Birth: 10/1988 Occupation: Private Equity Professional Role: Director Country of Residence: England Nationality: Irish
    Breaban, Catalin Adrian 143-149 Fenchurch Street, London, England Status: Ceased Notified: 27/10/2022 Ceased: 08/03/2024 Date of Birth: 05/1976 Occupation: Company Director, Private Equity Professional Role: Director Country of Residence: England Nationality: Romanian
    Hitchcox, Noah London, United Kingdom Status: Ceased Notified: 07/07/2022 Ceased: 25/10/2023 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British