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Nom

Renewable Connections Solar Holdings Limited

Adresse
3 Noble Street
London
EC2V 7EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2020
Company Register Name Rivington Solar Limited
Société Numéro de Registre 12352202 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)42220 - Construction de réseaux électriques et de télécommunications
Statut de Sociétéactive
Noms Précédents
  • Rivington Solar Limited
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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 (3)

    Source: Companies House
    gb-flag GB Rivington Energy Limited Status: Active Notified: 26/01/2023 Companies House Number: 13873345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Armstrong Capital Management Limited Status: Ceased Notified: 06/12/2019 Ceased: 06/01/2020 Companies House Number: 11472557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Renewable Connections Holdings Limited Status: Ceased Notified: 06/01/2020 Ceased: 26/01/2023 Companies House Number: 12351952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hughes, Michael John 3 Noble Street, London, England Status: Active Notified: 06/12/2019 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newman, Andrew Jonathan Charles 3 Noble Street, London, England Status: Active Notified: 11/02/2021 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Chads Farm Energy Centre Limited Status: Active Notified: 14/07/2020 Companies House Number: 12741249 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%
  • gb-flag Kincraig Energy Centre Limited Status: Active Notified: 22/09/2021 Companies House Number: 13459551 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%
  • gb-flag GB Lochaber Energy Centre Limited Status: Active Notified: 16/09/2022 Companies House Number: 14360830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Lowfield Energy Centre Limited Status: Active Notified: 08/12/2021 Companies House Number: 13788848 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%
  • gb-flag Manor Farm Energy Centre Limited Status: Active Notified: 13/04/2022 Companies House Number: 12945774 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%
  • gb-flag GB ST Martins Energy Centre Limited Status: Active Notified: 27/09/2024 Companies House Number: 14857780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag South Park Farm Energy Centre Limited Status: Active Notified: 02/11/2020 Companies House Number: 12988212 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%
  • gb-flag Treading Energy Centre Limited Status: Active Notified: 07/01/2022 Companies House Number: 13834000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Wisborough Energy Centre Limited Status: Active Notified: 24/01/2022 Companies House Number: 13503796 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%
  • gb-flag Maisemore Court Farm Energy Centre Limited Status: Ceased Notified: 14/12/2020 Ceased: 30/08/2024 Companies House Number: 12992759 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%