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Nom

Whitetower Energy Limited

Adresse
First Floor
Templeback
10 Temple Back
Bristol
BS1 6FL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juin 2019
Company Register Address Whitetower Office Storeys Bar Road
Bristol
PE1 5NT
Société Numéro de Registre 03479694 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Rolls-Royce Power Development Limited
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    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)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Whitetower Holdings Uk Limited Status: Active Notified: 06/07/2019 Companies House Number: 11938974 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 Rolls-Royce Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2019 Companies House Number: 01003142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Beach, Jonathan 10 Temple Back, Bristol, England Status: Active Notified: 15/04/2019 Date of Birth: 09/1979 Occupation: Power Private Equity Investor Role: Director Country of Residence: United States Nationality: American
    Harlan, William Scott Fengate, Peterborough, England Status: Active Notified: 03/06/2019 Date of Birth: 03/1962 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American
    Ramirez, Ernesto Alonzo Fengate, Peterborough, England Status: Active Notified: 03/06/2019 Date of Birth: 11/1974 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American
    Strutt, Michael Andrew Fengate, Peterborough, England Status: Active Notified: 03/06/2019 Date of Birth: 11/1962 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Strutt, Michael Andrew Fengate, Peterborough, England Status: Active Notified: 21/06/2024 Role: Secretary
    Vistra Cosec Limited, Bristol, England Status: Active Notified: 22/04/2019 Role: Secretary Nationality: British
    gb-flag GB Vistra Cosec Limited 10 Temple Back, Bristol, England, BS1 6FL Status: Ceased Notified: 22/04/2019 Ceased: 21/06/2024 Role: Corporate-Secretary Companies House Number: 06412777

    Companies Controlled by This Company (1)

    gb-flag GB Heartlands Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 03335516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors