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Name

Rram (Portfolio TWO) Limited

Address
5th Floor, North Side 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
VAT ID no VAT ID available
Company No. 08817587 Show on Companies House
Company Register StatusDissolved
Incorporation Date17 December 2013
AccountsFULL
last accounts made up to 31 March 2019
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 (1)

Source: Companies House
gb-flag GB Rram (Portfolio One) Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Laggan Secretaries Limited, Cavendish Square, London, United Kingdom Status: Active Notified: 06/07/2018 Role: Secretary Nationality: British
    Tenderini, Filippo London, England Status: Active Notified: 06/07/2018 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Vaughan, Sulwen Cavendish Square, London, United Kingdom Status: Active Notified: 06/07/2018 Date of Birth: 06/1957 Occupation: Spv Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Blenches Mill Farm Solar Park Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2021 Companies House Number: 08259742 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Hook Valley Farm Solar Park Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2021 Companies House Number: 08263187 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Shepherds Farm Solar Park Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2018 Companies House Number: 08263197 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Whitley Solar Park (Ashcott Farm) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2021 Companies House Number: 08400703 Nature of Control
  • Ownership of shares - 75% or more