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Nom

Appleton Renewables Limited

Adresse
10 Lower Thames Street
London
EC3R 6EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08304077 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64202 - 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 (2)

Source: Companies House
gb-flag GB Solar Finco 1 Limited Status: Active Notified: 05/01/2018 Companies House Number: 10483446 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 Share Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2018 Companies House Number: 02476691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Hooper-Kay, Saffron London, England Status: Active Notified: 25/01/2023 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Thames Street Services Limited Lower Thames Street, London, England, EC3R 6EN Status: Active Notified: 31/01/2020 Role: Corporate-Director Companies House Number: 12345079
    Thames Street Services Limited, London, England Status: Active Notified: 31/01/2020 Role: Director
    Tome, Nuno Miguel Palhares London, England Status: Active Notified: 25/01/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Hogben, Grant Muirhead Spixworth, Norwich, England Status: Ceased Notified: 22/11/2012 Ceased: 01/12/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Appleton Renewable Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08304097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Appleton Renewable Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08304097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors