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All Information about:
Name

Cramlington Renewable Energy Developments Hold CO Limited
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 09623354 Show on Companies House
Company Register StatusDissolved
Incorporation Date4 June 2015
AccountsGROUP
last accounts made up to 31 December 2018
Sector (SIC)64209 - Activities of holding companies
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 (3)

Source: Companies House
gb-flag GB Equitix Esi Chp 2 Limited Status: Active Notified: 21/09/2018 Companies House Number: 10987051 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%
    •
    gb-flag GB John Laing Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00780225 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%
    •
    gb-flag GB Uk Green Investment Bank Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2018 Companies House Number: Sc424067 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%
    •

    Officers (7)

    Source: Companies House
    Aitken, Maxwell Francis London, United Kingdom Status: Active Notified: 23/10/2018 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Archer, Egan Douglas London, England And Wales, United Kingdom Status: Active Notified: 11/04/2019 Date of Birth: 11/1967 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dixon, Andrew Philip Graham Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 03/09/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ireland, Paul John London, England And Wales, United Kingdom Status: Active Notified: 21/09/2018 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcleod, Charles George Alexander London, United Kingdom Status: Active Notified: 03/09/2020 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 17/09/2018 Role: Secretary
    Porter, Matthew Edinburgh, Scotland Status: Ceased Notified: 30/06/2017 Ceased: 21/09/2018 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cramlington Renewable Energy Development S Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2021 Companies House Number: 09623474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •