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Nom

Wight Farm Energy 1 Limited
Adresse
C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive
Park Farm Industrial Estate
Wellingborough
NN8 6AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11363176 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ad Aggregator Platform Limited Status: Active Notified: 15/05/2018 Companies House Number: 09855903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bastow, Edward William Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 25/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beaumont, Digby Edward Stirling Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 25/07/2024 Occupation: Funds Management Role: Director Country of Residence: Australia Nationality: Australian
    Burns, Stephen John Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 25/07/2024 Occupation: Fund Manager Role: Director Country of Residence: Australia Nationality: Australian
    Clements, Nicholas Charles Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 25/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miles, Hannah Lucy Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 25/07/2024 Role: Secretary
    Miles, Hannah Lucy Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 25/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Samworth, James Peter Park Farm Industrial Estate, Wellingborough, England Status: Ceased Notified: 23/08/2022 Ceased: 25/07/2024 Date of Birth: 06/1976 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British
    Sheldon, Charles John Ralph 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 15/05/2018 Ceased: 29/09/2021 Occupation: Investment Role: Director Country of Residence: United Kingdom Nationality: British
    Trivellato, Stefania 32 London Bridge Street, London, England Status: Ceased Notified: 13/08/2021 Ceased: 25/02/2022 Occupation: Senior Portfolio Manager Role: Director Country of Residence: England Nationality: Italian,British
    Unwin, Hugh Alexander Park Farm Industrial Estate, Wellingborough, England Status: Ceased Notified: 25/02/2022 Ceased: 25/07/2024 Date of Birth: 07/1972 Occupation: Asset Management Role: Director Country of Residence: England Nationality: British