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Toutes les informations sur:
Nom

Agrivert Renewables Limited
Adresse
The Old Coal Yard
Gagingwell
Chipping Norton
OX7 4EF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 février 2019
Société Numéro de Registre 11504386 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (5)

Source: Companies House
Guilbert, Christopher Jeremy Status: Active Notified: 10/08/2018 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control as trust
    •
    Jefferies, Mark Lyndon Status: Active Notified: 10/08/2018 Date of Birth: 09/1970 Nature of Control
  • Significant influence or control as trust
    •
    Earl, Philip James Status: Ceased Notified: 07/08/2018 Ceased: 10/08/2018 Date of Birth: 05/1972 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%
    •
    Maddan, Ralph Buchanan Alexander Status: Ceased Notified: 07/08/2018 Ceased: 10/08/2018 Date of Birth: 12/1964 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%
    •
    Waters, Harry George Status: Ceased Notified: 07/08/2018 Ceased: 10/08/2018 Date of Birth: 06/1965 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%
    •

    Officers (5)

    Source: Companies House
    Andrew, James Robert Stokenchurch, High Wycombe, England Status: Active Notified: 09/10/2024 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Earl, Philip James Stokenchurch, High Wycombe, England Status: Active Notified: 07/08/2018 Date of Birth: 05/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Maddan, Ralph Buchanan Alexander Stokenchurch, High Wycombe, England Status: Active Notified: 07/08/2018 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pharaon, Adam Ghassan Stokenchurch, High Wycombe, England Status: Active Notified: 10/08/2018 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Waters, Harry George Stokenchurch, High Wycombe, England Status: Active Notified: 07/08/2018 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Agrivert Limited Status: Active Notified: 30/11/2018 Companies House Number: 02885265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Agrivert Operations Limited Status: Active Notified: 01/03/2019 Companies House Number: 11854945 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 Chiltern Solar Holding Company Limited Status: Active Notified: 09/10/2023 Companies House Number: 14952712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •