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Nom

White Newco B Limited

Adresse
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11800128 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Renewable Energy Systems Limited Status: Active Notified: 28/03/2019 Companies House Number: 01589961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Whalley, Andrew Nicholas Status: Ceased Notified: 31/01/2019 Ceased: 28/03/2019 Date of Birth: 09/1964 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%
  • Officers (5)

    Source: Companies House
    Dave, Milan 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 28/03/2019 Date of Birth: 02/1976 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hearth, Dominic James 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 28/03/2019 Role: Secretary
    Hunter, Ian George 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 28/03/2019 Date of Birth: 04/1984 Occupation: Managing Director Uk Support Services Uk, Managing Director Uk Support Services Uk&i Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Steven William Kings Langley, United Kingdom Status: Ceased Notified: 28/03/2019 Ceased: 28/11/2019 Occupation: Global Support Services Director, Uk&i - Commercia Role: Director Country of Residence: England Nationality: British
    Russell, Richard Paul 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 28/03/2019 Ceased: 30/04/2024 Date of Birth: 02/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag RES White Limited Status: Active Notified: 27/03/2019 Companies House Number: 11530790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors