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Name

AD Holdco 1 Limited
Adresse
10-12 Frederick Sanger Road
Guildford
GU2 7YD
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 15880202 Companies House Eintrag ansehen
FB Statusactive
Gründungsdatum6. August 2024
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (2)

Quelle: Companies House
gb-flag GB Future Biogas Limited Status: Aktiv Eintragung: 29.08.2024 Art der Kontrolle
  • 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 GB Jlen Environmental Assets Group (Uk) Limited Status: Aktiv Eintragung: 06.08.2024 Companies House Nummer: 08856505 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Beveridge, Steven Guildford, United Kingdom Status: Aktiv Eintragung: 29.08.2024 Beschäftigung: Chief Financial Officer Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Short, Timothy David Guildford, United Kingdom Status: Aktiv Eintragung: 29.08.2024 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Tanner, Christopher James Guildford, United Kingdom Status: Aktiv Eintragung: 06.08.2024 Beschäftigung: Investment Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (6)

    gb-flag Biogas Meden LTD. Status: Aktiv Eintragung: 29.08.2024 Companies House Nummer: 09241453 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Egmere Energy Limited Status: Aktiv Eintragung: 29.08.2024 Companies House Nummer: 08414608 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Grange Farm Energy Limited Status: Aktiv Eintragung: 29.08.2024 Companies House Nummer: 08735974 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Merlin Renewables LTD Status: Aktiv Eintragung: 29.08.2024 Companies House Nummer: 08125572 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vulcan Renewables LTD Status: Aktiv Eintragung: 29.08.2024 Companies House Nummer: 07854815 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Warren Energy Limited Status: Aktiv Eintragung: 29.08.2024 Companies House Nummer: 09534132 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •