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Nom

Maryland Investco Limited
Adresse
C/O Johnston Carmichael Birchin Court
20 Birchin Lane
London
EC3V 9DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13744006 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Broadhelm Renewables Maryland Limited Status: Active Notified: 12/09/2024 Companies House Number: 15557461 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%
    •
    Ratanavadi, Sarath Status: Active Notified: 21/12/2021 Date of Birth: 07/1965 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 Maryland Topco Limited Status: Ceased Notified: 15/11/2021 Ceased: 12/09/2024 Companies House Number: 13743697 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Chinthongprasert, Passanon All Seasons Place, Lumpini, Thailand Status: Active Notified: 19/07/2024 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai
    Duffy, Jonathan Brazier 20 Birchin Lane, London, England Status: Active Notified: 12/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Giulianotti, Mark Angus 20 Birchin Lane, London, England Status: Active Notified: 15/11/2021 Date of Birth: 09/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Kurmarohita, Ravi All Seasons Place, Lumpini, Pathumwan, Bangkok 10330, Thailand Status: Active Notified: 21/12/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai
    Wort, Anthony James 20 Birchin Lane, London, England Status: Active Notified: 15/11/2021 Date of Birth: 09/1977 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Banomyong, Smith All Seasons Place, Lumpini, Pathumwan, Thailand Status: Ceased Notified: 21/12/2021 Ceased: 19/07/2024 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai
    Porter, Matthew London, United Kingdom Status: Ceased Notified: 02/03/2023 Ceased: 12/09/2024 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Maryland Holdco Limited Status: Active Notified: 02/03/2023 Companies House Number: 13262637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •