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Nom

Jute Holdings Limited

Adresse
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09560418 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Second Generation Frodsham Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Blackmead Infrastructure Limited Status: Active Notified: 30/03/2022 Companies House Number: 08928992 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 Second Generation Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2022 Companies House Number: 09176007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Kyle, Roy London, England Status: Active Notified: 16/01/2023 Date of Birth: 02/1961 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mihill, Timothy James 32 London Bridge Street, London, England Status: Active Notified: 15/06/2022 Date of Birth: 09/1990 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Thakrar, Amit Rishi Jaysukh 32 London Bridge Street, London, England Status: Ceased Notified: 15/06/2022 Ceased: 16/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Jute Dundee Limited Status: Active Notified: 25/04/2022 Companies House Number: 09176007 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 Jute Leeds Limited Status: Active Notified: 07/02/2023 Companies House Number: 11254336 Nature of Control
  • Significant influence or control
  • gb-flag GB Frodsham Wind Farm Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2018 Companies House Number: 09076379 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%