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All Information about:

                        
Name

Onsite Energy Projects LTD

Address
Riverside House
Irwell Street
Manchester
M3 5EN
VAT ID no VAT ID available
Company No. 11254162 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2020
Sector (SIC)35110 - Production of electricity
35130 - Distribution of electricity
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Downing, George Maxwell Status: Active Notified: 23/11/2020 Date of Birth: 04/1963 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Tower Grange Capital Limited Status: Active Notified: 08/06/2020 Companies House Number: 12575505 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Tower Grange Finance Limited Status: Active Notified: 23/11/2020 Companies House Number: 10714683 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kipling, David Status: Ceased Notified: 14/03/2018 Ceased: 23/11/2020 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Macvicar, Ian Status: Ceased Notified: 14/03/2018 Ceased: 11/10/2019 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Tower Grange Finance Ltd Status: Ceased Notified: 24/05/2018 Ceased: 08/06/2020 Companies House Number: 10714683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Downing, Bay Liverpool, England Status: Active Notified: 23/11/2020 Date of Birth: 05/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kipling, David Formby, England Status: Active Notified: 14/03/2018 Date of Birth: 10/1963 Occupation: Accountant Role: Director Country of Residence: Netherlands Nationality: British
    Sullivan, Stephen Formby, England Status: Active Notified: 29/06/2018 Date of Birth: 06/1973 Occupation: Investment Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB NW Project 1 LTD Status: Active Notified: 11/04/2019 Companies House Number: 11941502 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB OEP - Altcar LTD Status: Active Notified: 03/05/2019 Companies House Number: 11342886 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 FFG Energy Centres LTD Status: Ceased Notified: 22/01/2021 Ceased: 25/05/2021 Companies House Number: 13151832 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GFT Energy Centre LTD Status: Ceased Notified: 16/10/2019 Ceased: 25/05/2021 Companies House Number: 12266468 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Halewood Microgrid Limited Status: Ceased Notified: 07/09/2020 Ceased: 25/05/2021 Companies House Number: 12860610 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB KF Energy Centre LTD Status: Ceased Notified: 04/09/2020 Ceased: 25/05/2021 Companies House Number: 12859329 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB YSF Energy Centres LTD Status: Ceased Notified: 04/09/2020 Ceased: 25/05/2021 Companies House Number: 12859310 Nature of Control
  • Ownership of shares - 75% or more