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Nom

Redstow Renewables Limited

Adresse
10-12 Frederick Sanger Road
Surrey Research Park
Guildford
Surrey
GU2 7YD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
4 juillet 2023
Company Register Address The Corn Store
Buntingford
SG9 0RU
Société Numéro de Registre 08072067 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Egmere Energy Limited
  • KYC Check
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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 Redstow Renewables Holdco Ltd Status: Active Notified: 08/01/2021 Companies House Number: 13065665 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 Future Biogas Limited Status: Ceased Notified: 17/05/2017 Ceased: 08/01/2021 Companies House Number: 07207977 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB Tt Nominees Limited Status: Ceased Notified: 17/05/2017 Ceased: 08/01/2021 Companies House Number: 07822475 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Officers (7)

    Source: Companies House
    Czulowski, Mary Bethan Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fishwick, Michael Buntingford, United Kingdom Status: Active Notified: 20/01/2021 Date of Birth: 10/1965 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Gill, Paul Ellis Buntingford, United Kingdom Status: Active Notified: 08/01/2021 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Raanan, Itai Sokolov 46, Hod Hasharon, Israel Status: Active Notified: 01/08/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Sharpe, Anthony Peter Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hauxwell, Phil Status: Ceased Notified: 05/03/2015 Ceased: 06/12/2017 Role: Secretary
    Rappaport, Ron Daniel London, United Kingdom Status: Ceased Notified: 28/07/2021 Ceased: 01/08/2022 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli,French