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Nom

Harmony Energy Limited

Adresse
Conyngham Hall
Bond End
Knaresborough
North Yorkshire
HG5 9AY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 août 2016
Company Register Address 10 St James Business Park
Knaresborough
HG5 8QB
Société Numéro de Registre 10141078 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Harmony Energy Storage 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 (4)

    Source: Companies House
    Grogan, Peter Joseph Status: Active Notified: 30/09/2017 Date of Birth: 12/1977 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%
  • Right to appoint and remove directors
  • gb-flag GB Kipp K Ltd Status: Active Notified: 03/02/2023 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%
  • Right to appoint and remove directors
  • Kavanagh, Peter James Status: Ceased Notified: 01/04/2017 Ceased: 03/02/2023 Date of Birth: 07/1978 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%
  • Right to appoint and remove directors
  • Thornton, Alexander James Maxwell Status: Ceased Notified: 01/04/2017 Ceased: 30/09/2017 Date of Birth: 11/1981 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%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Grogan, Peter Joseph Grimbald Crag Court, Knaresborough, England Status: Active Notified: 12/09/2017 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: New Zealand Nationality: Irish
    Kavanagh, Peter James Grimbald Crag Court, Knaresborough, England Status: Active Notified: 22/04/2016 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ritchie-Bland, James Thomas Grimbald Crag Court, Knaresborough, England Status: Active Notified: 13/10/2020 Date of Birth: 03/1990 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: British
    Thornton, Alexander James Maxwell Grimbald Crag Court, Knaresborough, England Status: Active Notified: 22/04/2016 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Harmony BW Limited Status: Active Notified: 02/04/2024 Companies House Number: 15609692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harmony CBR Limited Status: Active Notified: 30/03/2024 Companies House Number: 15605529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harmony Energy Advisors Limited Status: Active Notified: 29/07/2021 Companies House Number: 13538492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harmony FB Limited Status: Active Notified: 03/05/2023 Companies House Number: 14843143 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 Harmony KT Limited Status: Active Notified: 04/07/2024 Companies House Number: 15819964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harmony MF Limited Status: Active Notified: 01/09/2021 Companies House Number: 13596721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harmony SH Limited Status: Active Notified: 03/04/2024 Companies House Number: 15611259 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 Harmony SPV1 Limited Status: Active Notified: 02/07/2024 Companies House Number: 15814621 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 Harmony SPV3 Limited Status: Active Notified: 04/07/2024 Companies House Number: 15819835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harmony TC Limited Status: Active Notified: 02/02/2023 Companies House Number: 14635662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more