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Nom

Hartree Partners Power Holdi NGS (UK) Limited

Adresse
2nd Floor
Cardinal Place
100 Victoria Street
London
SW1E 5JL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mai 2017
Société Numéro de Registre 10013510 Show on Companies House
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 (1)

Source: Companies House
gb-flag GB Hartree Partners Power & Gas Company (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2020 Companies House Number: 04308186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Garske, Paul Martin London, England Status: Active Notified: 18/02/2016 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Stephen John London, England Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Semlitz, Stephen Michael London, England Status: Active Notified: 18/02/2016 Date of Birth: 02/1953 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    O'Neill, Jonathan Hugh London, England Status: Ceased Notified: 18/02/2016 Ceased: 08/07/2024 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Hartree Land Limited Status: Active Notified: 29/12/2022 Companies House Number: 10982796 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 Hartree Peaking (Holdings) Limited Status: Active Notified: 01/08/2016 Companies House Number: 10305664 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 Hartree Peaking 2 (Holdings) Limited Status: Active Notified: 01/05/2018 Companies House Number: 10335196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hartree Solutions (UK) Limited Status: Active Notified: 06/05/2016 Companies House Number: 10013025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Powertree (Holdings) Limited Status: Active Notified: 15/03/2017 Companies House Number: 10066723 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Kingsmoor Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2020 Companies House Number: 10012989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors