TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Renewable and Grid Services Limited

Adresse
3rd Floor
24 Savile Row
London
W1S 2ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13250883 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (2)

Source: Companies House
gb-flag GB Renewables Impact Holding Limited Status: Active Notified: 29/11/2021 Companies House Number: 00138943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Quinlan, Rory John Status: Ceased Notified: 08/03/2021 Ceased: 29/11/2021 Date of Birth: 12/1971 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gains, Keith Stephen London, England Status: Active Notified: 08/03/2021 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oldroyd, Elizabeth Alexandra London, England Status: Active Notified: 31/01/2023 Role: Secretary
    Quinlan, Rory John London, England Status: Active Notified: 08/03/2021 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (10)

    gb-flag GB Cleve Hill Solar Park Hold CO Limited Status: Active Notified: 04/04/2024 Companies House Number: 15616009 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 EOS Investco LTD Status: Active Notified: 16/03/2022 Companies House Number: 13893559 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
  • gb-flag Habitat Energy Limited Status: Active Notified: 30/11/2021 Companies House Number: 10923911 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 Teffont Bess Limited Status: Active Notified: 18/08/2022 Companies House Number: 14303603 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 UK Grid Services Limited Status: Active Notified: 20/03/2023 Companies House Number: 14740975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cleve Hill Solar Park LTD Status: Ceased Notified: 01/10/2021 Ceased: 15/04/2024 Companies House Number: 08904850 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 Gretna Grid Services Limited Status: Ceased Notified: 06/07/2022 Ceased: 21/06/2023 Companies House Number: 12394809 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 Neilston Grid Services Limited Status: Ceased Notified: 06/07/2022 Ceased: 21/06/2023 Companies House Number: 12648776 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 Rothienorman Grid Services Limited Status: Ceased Notified: 06/07/2022 Ceased: 21/06/2023 Companies House Number: 12648462 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 Thurso Grid Services Limited Status: Ceased Notified: 06/07/2022 Ceased: 21/06/2023 Companies House Number: 12393509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors