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Nom

Rram Energy Limited

Adresse
5th Floor North Side
7-10 Chandos Street
Cavendish Square
London
W1G 9DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08155300 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Rram (Portfolio ONE) Limited
  • Michco 1206 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 (2)

    Source: Companies House
    gb-flag GB Nextenergy Solar Holdings Iii Limited Status: Active Notified: 06/07/2018 Companies House Number: 09693016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Randall, Robert John Hugo Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2018 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Grier, Ross Cavendish Square, London, United Kingdom Status: Active Notified: 06/07/2018 Date of Birth: 06/1985 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Laggan Secretaries Limited, Cavendish Square, London, United Kingdom Status: Active Notified: 27/07/2018 Role: Secretary Nationality: British
    Rosser, Stephen Lloyd Cavendish Square, London, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 11/1978 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vaughan, Sulwen Cavendish Square, London, United Kingdom Status: Active Notified: 18/10/2021 Date of Birth: 06/1957 Occupation: Spv Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Blenches Mill Farm Solar Park Limited Status: Active Notified: 17/06/2021 Companies House Number: 08259742 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 Burcroft Solar Parks Limited Status: Active Notified: 17/06/2021 Companies House Number: 08760713 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 Chilton Cantello Solar Park LTD Status: Active Notified: 17/06/2021 Companies House Number: 07998083 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 Crossways Solar Park LTD Status: Active Notified: 17/06/2021 Companies House Number: 07998173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hook Valley Farm Solar Park Limited Status: Active Notified: 17/06/2021 Companies House Number: 08263187 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 Knockworthy Solar Park Limited Status: Active Notified: 17/06/2021 Companies House Number: 08259714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nesh 3 Portfolio A Limited Status: Active Notified: 04/11/2021 Companies House Number: 11436336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nesh 3 Portfolio Alimited Status: Active Notified: 04/11/2021 Companies House Number: 11436336 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 Raglington Farm Solar Park Limited Status: Active Notified: 17/06/2021 Companies House Number: 08259606 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 Whitley Solar Park (Ashcott Farm) Limited Status: Active Notified: 17/06/2021 Companies House Number: 08400703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors