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Nom

Codrington Energy Centre LTD

Adresse
141-145
Curtain Road
3rd Floor
London
EC2A 3BX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 janvier 2023
Company Register Address Level 4 Ldn:W
London
EC2V 7EE
Société Numéro de Registre 13623422 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Heliofidem Uk Limited Status: Active Notified: 30/09/2021 Companies House Number: 13486703 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Renewable Connections Developments Limited Status: Active Notified: 28/09/2021 Companies House Number: 12351905 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 Renewable Connections Solar Holdings Limited Status: Ceased Notified: 15/09/2021 Ceased: 28/09/2021 Companies House Number: 12352202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hughes, Michael John 3 Noble Street, London, England Status: Active Notified: 29/09/2021 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yang, Ben 3 Noble Street, London, England Status: Active Notified: 30/09/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese

    Companies Controlled by This Company (1)

    gb-flag Codrington Energy Centre II Limited Status: Ceased Notified: 05/10/2021 Ceased: 03/08/2023 Companies House Number: 13660705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more