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Nom

UK Renewable Holdco 2 Limited

Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09775655 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
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 (1)

Source: Companies House
gb-flag GB Uk Renewable Holdco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09775645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Chan, Loi Shun 2 Queen'S Road Central, Hong Kong Status: Active Notified: 27/11/2015 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Horsley, Mark John London, United Kingdom Status: Active Notified: 14/09/2015 Date of Birth: 05/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew John 81-95 Peak Road, The Peak, Hong Kong Status: Active Notified: 14/09/2015 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kam, Hing Lam 55 Garden Road, ., ., Hong Kong Status: Active Notified: 27/11/2015 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Norose Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 14/09/2015 Role: Secretary
    Scarsella, Basil Southwark, London, United Kingdom Status: Active Notified: 27/11/2015 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: London Nationality: Australian
    Tsai, Chao Chung, Charles 2 Queen'S Road Central, Hong Kong Status: Active Notified: 27/11/2015 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB UK Renewable Holdco 3 Limited Status: Active Companies House Number: 09775674