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Nom

Hartree Peaking 2 (Holdings) Limited

Adresse
2nd Floor, Cardinal Place
100 Victoria Street
London
SW1E 5JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10335196 Show on Companies House
Noms Précédents
  • ST Helen's Power Limited
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hartree Partners Power Holdings (Uk) Limited Status: Active Notified: 01/05/2018 Companies House Number: 10013510 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 Hartree Partners Power & Gas Company (Uk) Limited Status: Ceased Notified: 18/08/2016 Ceased: 01/05/2018 Companies House Number: 04308186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Garske, Paul Martin London, England Status: Active Notified: 18/08/2016 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Stephen John London, England Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Semlitz, Stephen Michael London, England Status: Active Notified: 18/08/2016 Date of Birth: 02/1953 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    O'Neill, Jonathan Hugh London, England Status: Ceased Notified: 18/08/2016 Ceased: 08/07/2024 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Excalibur Power Limited Status: Active Notified: 30/05/2020 Companies House Number: 12636020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Peterlee Power Limited Status: Active Notified: 30/05/2020 Companies House Number: 12634856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sunderland Power Limited Status: Active Notified: 30/05/2020 Companies House Number: 12634842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors