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Nom

UK Renewables Energy Group Limited
Adresse
Newington House
237 Southwark Bridge Road
London
SE1 6NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15764848 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé6 juin 2024
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • CK William Energy UK 2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (13)

    Source: Companies House
    Chan, Loi Shun 2 Queen'S Road Central, ., Hong Kong Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Hunter, Andrew John 81-95 Peak Road, The Peak, ., Hong Kong Status: Active Notified: 06/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kam, Hing Lam 2 Queen'S Road Central, ., Hong Kong Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Macrae, Duncan Nicholas Battersea, London, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Man, Simon Ka Keung 2 Queen'S Road Central, ., Hong Kong Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Australian
    Ng, Chiu 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 24/09/2024 Occupation: Group Financial Controller Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Pace, Andrew Charles London, England Status: Active Notified: 24/09/2024 Role: Secretary
    Scarsella, Basil London, England Status: Active Notified: 21/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Tsai, Chao Chung Charles 2 Queen'S Road Central, Hong Kong Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian
    Yu, Ka Man Jenny 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 24/09/2024 Occupation: Senior Manager (international Business) Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Horsley, Mark London, United Kingdom Status: Ceased Notified: 06/06/2024 Ceased: 24/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Norose Company Secretarial Services Limited More London Riverside, London, United Kingdom, SE1 2AQ Status: Ceased Notified: 06/06/2024 Ceased: 24/09/2024 Role: Corporate-Secretary Companies House Number: 04016745
    Vince, Thomas James London, United Kingdom Status: Ceased Notified: 06/06/2024 Ceased: 06/06/2024 Occupation: Co Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag DEN Brook Energy Limited Status: Active Notified: 26/09/2024 Companies House Number: 07944883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fred. Olsen CBH Limited Status: Active Notified: 03/10/2024 Companies House Number: 11054701 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Jacks Lane Energy LTD Status: Active Notified: 26/09/2024 Companies House Number: 08607986 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 Medium Scale Wind NO.1 Limited Status: Active Notified: 26/09/2024 Companies House Number: 08608752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Minnygap Energy LTD Status: Active Notified: 26/09/2024 Companies House Number: 09644754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Turncole Wind Farm Limited Status: Active Notified: 26/09/2024 Companies House Number: 09069277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Woolley Hill Electrical Energy LTD Status: Active Notified: 26/09/2024 Companies House Number: 08380020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •