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Nom

Mathurst Farm Energy Centre Limited

Adresse
Millhouse
32-38 East Street
Rochford
SS4 1DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 février 2020
Société Numéro de Registre 09000397 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
  • Marden Energy Centre LTD
  • Knoxbridge Energy Centre Limited
  • Seaville Renewables 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)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB European Energy Uk Limited Status: Active Notified: 17/02/2022 Companies House Number: Sc654925 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Rivington Solar Limited Status: Active Notified: 08/01/2020 Companies House Number: 12352202 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 European Energy Photovoltaics Limited Status: Ceased Notified: 08/01/2020 Ceased: 17/02/2022 Companies House Number: 08953684 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Wragg, Simon Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2020 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Newman, Andrew Jonathan Charles Rochford, Essex, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spanggaard, Thorvald Rochford, Essex, United Kingdom Status: Active Notified: 08/01/2020 Date of Birth: 10/1974 Occupation: Project Director Role: Director Country of Residence: Denmark Nationality: Danish