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Nom

HMA Holdco Limited
Adresse
Chase House
Rainton Bridge Business Park
Houghton-Le-Spring
DH4 5RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11286266 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Banks Renewables (HMA Holdings) Limited
  • Timec 1642 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Onpath Energy Midco Limited Status: Active Notified: 23/08/2024 Companies House Number: 00155738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Banks, Harry James Status: Ceased Notified: 27/06/2018 Ceased: 14/12/2023 Date of Birth: 11/1940 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 Brookfield Corporation Status: Ceased Notified: 14/12/2023 Ceased: 23/08/2024 Companies House Number: 01644037 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Muckle Director Limited Status: Ceased Notified: 03/04/2018 Ceased: 27/06/2018 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Banks, Harry James Meadowfield, Durham, County Durham, United Kingdom Status: Active Notified: 27/06/2018 Date of Birth: 11/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunkley, Richard John Houghton-Le-Spring, England Status: Active Notified: 27/06/2018 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fisher, Andrew Simon David Houghton-Le-Spring, England Status: Active Notified: 27/06/2018 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Martin, David Joseph Meadowfield, Durham, County Durham, United Kingdom Status: Active Notified: 27/06/2018 Role: Secretary
    Wright, Ashley John Houghton-Le-Spring, England Status: Active Notified: 12/06/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB HMA Finance Limited Status: Active Notified: 27/07/2018 Companies House Number: 11216984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •