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Nom

Gravis Onshore Wind 2 Limited
Adresse
24 Savile Row
London
W1S 2ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10978700 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Gravis Social Housing Property 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Onpath Energy Limited Status: Active Notified: 30/01/2025 Companies House Number: 02387216 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 Gravis Asset Holdings Limited Status: Ceased Notified: 23/09/2017 Ceased: 30/01/2025 Companies House Number: 10976455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Dunkley, Richard John Houghton Le Spring, England Status: Active Notified: 30/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fisher, Andrew Simon David Houghton Le Spring, England Status: Active Notified: 30/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wright, Ashley John Houghton Le Spring, England Status: Active Notified: 30/01/2025 Role: Secretary
    Bath, Anna Louise London, United Kingdom Status: Ceased Notified: 08/12/2023 Ceased: 30/01/2025 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Johnston, Saira Jane London, United Kingdom Status: Ceased Notified: 16/09/2019 Ceased: 08/12/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kent, Philip William London, United Kingdom Status: Ceased Notified: 04/02/2020 Ceased: 02/08/2024 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marlow, Chloe London, United Kingdom Status: Ceased Notified: 02/08/2024 Ceased: 30/01/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Nicholas Simon London, United Kingdom Status: Ceased Notified: 23/09/2017 Ceased: 08/12/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quatraro, Matteo London, United Kingdom Status: Ceased Notified: 08/12/2023 Ceased: 30/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    White, Paul Anthony London, United Kingdom Status: Ceased Notified: 02/08/2024 Ceased: 30/01/2025 Occupation: Financial Controller Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Wright, Rollo Andrew Johnstone London, United Kingdom Status: Ceased Notified: 23/09/2017 Ceased: 08/12/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yoon, Ae Kyung London, United Kingdom Status: Ceased Notified: 08/12/2023 Ceased: 02/08/2024 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: South Korean

    Companies Controlled by This Company (1)

    gb-flag GB Danu II Holdings Limited Status: Active Notified: 01/12/2017 Companies House Number: 06775563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •