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Nom

CBB SPV Limited
Adresse
2 Crossways Business Centre
Bicester Road Kingswood
Aylesbury
HP18 0RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15747963 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé29 mai 2024
Activité (Code NAF)35110 - Production d'électricité
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Padero Solaer Ltd Status: Active Notified: 18/09/2024 Companies House Number: 08021337 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 Albanwise Synergy Limited Status: Ceased Notified: 29/05/2024 Ceased: 18/09/2024 Companies House Number: 12275361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Gandia Fornes, Jose Luis Bicester Road Kingswood, Aylesbury, United Kingdom Status: Active Notified: 18/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Hazell, Matthew Justin Bicester Road Kingswood, Aylesbury, United Kingdom Status: Active Notified: 18/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lockhart, Glenn Bicester Road Kingswood, Aylesbury, United Kingdom Status: Active Notified: 18/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanson, Paul Edward Bicester Road Kingswood, Aylesbury, United Kingdom Status: Ceased Notified: 29/05/2024 Ceased: 18/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Langford, Paul Bicester Road Kingswood, Aylesbury, United Kingdom Status: Ceased Notified: 29/05/2024 Ceased: 18/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Yvonne Bicester Road Kingswood, Aylesbury, United Kingdom Status: Ceased Notified: 29/05/2024 Ceased: 18/09/2024 Role: Secretary