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Nom

Blackmead Rooftop 1 Limited

Adresse
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2017
End of VAT Registration
19 août 2017
Company Register Address 6th Floor St Magnus House
London
EC3R 6HD
Société Numéro de Registre 09940404 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • SPC Acquisitions 2 Limited
  • KYC Check
    KYC / PEP / AML request
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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 Blackmead Rooftop Holdco Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Pinecroft Corporate Services Limited, 32 London Bridge Street, London, United Kingdom Status: Active Notified: 01/01/2018 Role: Director
    Shah, Mehal London, England Status: Active Notified: 22/12/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    gb-flag GB Thames Street Services Limited 3 Lower Thames Street, London, England, EC3R 6HD Status: Active Notified: 22/12/2023 Role: Corporate-Director Companies House Number: 12345079
    gb-flag GB Pinecroft Corporate Services Limited The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG Status: Ceased Notified: 01/01/2018 Ceased: 22/12/2023 Role: Corporate-Director Companies House Number: 09713669
    Shaw, Graham Ernest 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 01/01/2018 Ceased: 22/12/2023 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Barnfield Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07807598 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Boyd Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07813686 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Browning Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07813694 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB FS Highfields Limited Status: Active Notified: 12/05/2016 Companies House Number: 08691292 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB FS Pitworthy Limited Status: Active Notified: 12/05/2016 Companies House Number: 08691547 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Flintly Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07867113 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Joply Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07867097 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pepys Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07772750 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Shawley Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07827009 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tellington Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07807358 Nature of Control
  • Ownership of shares - 75% or more