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Nom

Radiant Energy Holdings LTD

Adresse
St Georges House 6th Floor
15 Hanover Square
London
W1S 1HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14423102 Show on Companies House
Statut de Société actif
Fondé17 octobre 2022
AccountsNO ACCOUNTS FILED
next accounts due by 17 juillet 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Khemani, Rohan Status: Active Notified: 05/06/2023 Date of Birth: 06/1990 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%
  • Matthews, Barry Anthony Status: Active Notified: 05/06/2023 Date of Birth: 05/1980 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%
  • gb-flag GB Hatchworks Investments Ltd Status: Ceased Notified: 17/10/2022 Ceased: 05/06/2023 Companies House Number: 11324088 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%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bonito, Julien Francois Pierre 15 Hanover Square, London, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 03/1991 Occupation: Renewables Executive Role: Director Country of Residence: France Nationality: French
    Cazac, Anca 15 Hanover Square, London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: Romanian
    Khemani, Rohan 15 Hanover Square, London, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 06/1990 Occupation: Renewables Executive Role: Director Country of Residence: England Nationality: German
    Matthews, Barry Anthony 15 Hanover Square, London, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 05/1980 Occupation: Renewables Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Buck, Ian Geoffrey 15 Hanover Square, London, United Kingdom Status: Ceased Notified: 17/10/2022 Ceased: 02/10/2023 Date of Birth: 07/1968 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Appleford 7 Renewables LTD Status: Ceased Notified: 05/06/2023 Ceased: 14/12/2023 Companies House Number: 14914378 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 Basingstoke East 2 Renewables LTD Status: Ceased Notified: 05/06/2023 Ceased: 31/08/2023 Companies House Number: 14914367 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 Basingstoke East 7 Renewables LTD Status: Ceased Notified: 05/06/2023 Ceased: 31/08/2023 Companies House Number: 14914353 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 Bramley 7 Renewables LTD Status: Ceased Notified: 05/06/2023 Ceased: 31/08/2023 Companies House Number: 14915277 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 Coddington 10 Renewables LTD Status: Ceased Notified: 05/06/2023 Ceased: 31/10/2023 Companies House Number: 14914945 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 Cowley 2 Renewables LTD Status: Ceased Notified: 05/06/2023 Ceased: 31/08/2023 Companies House Number: 14914340 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 Cowley 7 Renewables LTD Status: Ceased Notified: 05/06/2023 Ceased: 31/10/2023 Companies House Number: 14914334 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 Dragon Green 7 Renewables LTD Status: Ceased Notified: 05/06/2023 Ceased: 31/08/2023 Companies House Number: 14913700 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 Kegworth 10 Renewables LTD Status: Ceased Notified: 05/06/2023 Ceased: 20/07/2023 Companies House Number: 14914243 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 Waltham Cross 2 Renewables LTD Status: Ceased Notified: 05/06/2023 Ceased: 12/12/2023 Companies House Number: 14914290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors