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All Information about:

                        
Name

Cornerstone Cogeneration Limited

Address
1
Dover Street
London
W1S 4LD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 August 2016
Company No. 09913548 Show on Companies House
Accountsfull
last accounts made up to 31 October 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Amp Projects Finco Limited Status: Active Notified: 16/11/2022 Companies House Number: 14416801 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tp Nominees Limited Status: Ceased Notified: 22/08/2017 Ceased: 16/11/2022 Companies House Number: 07839571 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Berardelli, Bruno Leo Nello London, England Status: Active Notified: 07/03/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sumption, Edward William Linton London, England Status: Active Notified: 16/11/2022 Date of Birth: 05/1988 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Tarry, Mark Hamilton London, England Status: Active Notified: 16/08/2017 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Grabowski, Rudolf London, England Status: Ceased Notified: 16/11/2022 Ceased: 28/02/2023 Occupation: Chartered Accountant/ Cfo Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (1)

    gb-flag Ashford Power LTD Status: Active Notified: 18/01/2017 Companies House Number: 09116903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors