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Nom

RF Holdco LTD

Adresse
1 Pancras Square
London
N1C 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15050035 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé4 août 2023
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 (2)

Source: Companies House
Franka, Terence Status: Active Notified: 04/08/2023 Date of Birth: 09/1985 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%
  • Ring, David James Status: Active Notified: 04/08/2023 Date of Birth: 01/1986 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 (2)

    Source: Companies House
    Franka, Terence London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ring, David James London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Greenfield Energy Developments LTD Status: Active Notified: 29/08/2023 Companies House Number: 13811874 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 Greenfield Energy Holdings LTD Status: Active Notified: 26/04/2024 Companies House Number: 15681821 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Helix Holdco Limited Status: Active Notified: 10/08/2023 Companies House Number: 11206420 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 Yoderlay Group Limited Status: Active Notified: 23/08/2023 Companies House Number: 12513262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors