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Nom

Clearway (2021) Bidco Limited

Adresse
Pennine Place
2A Charing Cross Road
London
WC2H 0HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13486743 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Project Trafalgar Bidco 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 (1)

    Source: Companies House
    gb-flag GB Clearway (2021) Holdings Limited Status: Active Notified: 30/06/2021 Companies House Number: 13485230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Eglinton, Peter Damian London, England Status: Active Notified: 31/05/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jeczelewska, Milena London, England Status: Active Notified: 31/05/2023 Role: Secretary
    Scully, Richard Andrew London, England Status: Active Notified: 27/07/2021 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walls, Stephen Roderick London, England Status: Active Notified: 30/06/2021 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Clearway Group Limited Status: Ceased Notified: 27/07/2021 Ceased: 27/07/2021 Companies House Number: 10417114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors