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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
Company Register Address Stokenchurch House Oxford Road
Chipping Norton
HP14 3SX
Société Numéro de Registre 11504386 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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)

Quick access

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 (4)

    Source: Companies House
    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
    •