TWINEHAM ENERGY LIMITED: Person with Significant Control

  • Overview

    Company NameTWINEHAM ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13271582
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TWINEHAM ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Road Solar Limited
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    2nd Floor, 2
    England
    Mar 16, 2021
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    2nd Floor, 2
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09940547
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lightrock Power Limited
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    160 Eureka Park
    England
    Mar 16, 2021
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    160 Eureka Park
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10927217
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0