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Name

Mgref 2 Cooks Bidco Limited

Adresse
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 13974866 Companies House Eintrag ansehen
Jahresabschlussgroup

Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
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Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Aktiv Eintragung: 14.03.2022 Companies House Nummer: 03976881 Art der Kontrolle
  • Significant influence or control
  • Officers (5)

    Quelle: Companies House
    Bjonerud, Eric Christopher London Road, Swanley, United Kingdom Status: Aktiv Eintragung: 14.03.2022 Geburtsdatum: 01.1986 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: American
    Dadej, Maksymilian London, United Kingdom Status: Aktiv Eintragung: 30.09.2024 Beschäftigung: Asset Manager Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: Polish
    Duffy, Jonathan Brazier 28 Ropemaker Street, London, United Kingdom Status: Aktiv Eintragung: 23.01.2023 Geburtsdatum: 05.1977 Beschäftigung: Managing Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: Irish
    Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Aktiv Eintragung: 18.11.2022 Rolle: Secretary
    Tilstone, David Paul London Road, Swanley, United Kingdom Status: Inaktiv Eintragung: 14.03.2022 Löschung: 26.09.2024 Geburtsdatum: 06.1969 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Cottam Solar Project Limited Status: Aktiv Eintragung: 24.05.2022 Companies House Nummer: 12711231 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%
  • gb-flag GB IGP Uruguay Limited Status: Aktiv Eintragung: 21.08.2023 Companies House Nummer: 15086908 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%
  • gb-flag GB Island Green Power Group Limited Status: Aktiv Eintragung: 16.05.2024 Companies House Nummer: 15724585 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%
  • gb-flag Island Green Power UK Limited Status: Aktiv Eintragung: 24.05.2022 Companies House Nummer: 08615657 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%
  • gb-flag GB Mgref 2 Cooks Holdings 2 Limited Status: Aktiv Eintragung: 30.01.2025 Companies House Nummer: 16218909 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mgref 2 Cooks Holdings Limited Status: Aktiv Eintragung: 21.03.2022 Companies House Nummer: 13977305 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Solar Farm Enterprises Limited Status: Aktiv Eintragung: 24.05.2022 Companies House Nummer: 10894517 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%
  • gb-flag GB Solar Holdings Spain Limited Status: Aktiv Eintragung: 24.05.2022 Companies House Nummer: 13384310 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%
  • gb-flag GB IGP HAY Solar Farm Limited Status: Inaktiv Eintragung: 24.05.2022 Löschung: 30.04.2025 Companies House Nummer: 13386605 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%
  • gb-flag GB IGP NZ Funding Limited Status: Inaktiv Eintragung: 03.02.2023 Löschung: 30.04.2025 Companies House Nummer: 14637852 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%