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Nom

WMR JV Investco Limited

Adresse
Two
London Bridge
London
SE1 9RA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address 4th Floor 3 More London Riverside
London
SE1 2AQ
Société Numéro de Registre 08921584 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)35140 - Commerce d'électricité
Statut de Sociétéactive
Noms Précédents
  • WMR JV Investco LTD | Marubeni Europower
  • WMR JV Investco LTD Marubeni Europower
  • WMR JV Investco Limited | WMR JV Investco LTD
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wmr Jv Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08921440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Andrew, Edmund George London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradley, Bailey Jacob London, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British
    Delaney, Adam Karl London, United Kingdom Status: Active Notified: 28/11/2019 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Iq Eq Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 26/03/2018 Role: Secretary
    James-Milrose, Christian London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lyon, Tony London, United Kingdom Status: Active Notified: 16/08/2020 Date of Birth: 04/1960 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Duffy, Jonathan Brazier London, United Kingdom Status: Ceased Notified: 28/05/2019 Ceased: 20/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Porter, Matthew London, United Kingdom Status: Ceased Notified: 03/09/2018 Ceased: 19/11/2018 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Skinner, Julian Norman Thomas London, United Kingdom Status: Ceased Notified: 28/05/2019 Ceased: 02/09/2024 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wakefield, Nathan John 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 20/04/2023 Ceased: 15/09/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wort, Anthony James London, United Kingdom Status: Ceased Notified: 19/11/2018 Ceased: 16/08/2020 Occupation: Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Westermost Rough (Holding) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08903784 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%