RICHBOROUGH ENERGY PARK LIMITED
4 THOMAS MORE SQUARE, C/- GENERALI INVESTMENTS HOLDING S.P.A. UK BRANCH, LONDON E1W 1YW- Active
- Private Limited Company
- Company No. 10158720
- Last Updated: 01 Mar 2024
Company Profile
RICHBOROUGH ENERGY PARK LIMITED was incorporated on Tuesday, May 3, 2016 as a Private Limited Company with registered address in LONDON. RICHBOROUGH ENERGY PARK LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 8 years 9 months and 21 days.
| Name | RICHBOROUGH ENERGY PARK LIMITED |
|---|---|
| Company number | 10158720 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 THOMAS MORE SQUARE C/- GENERALI INVESTMENTS HOLDING S.P.A. UK BRANCH LONDON E1W 1YW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sosteneo Bess 1 (Uk) Limited Thomas More Square, E1W 1YW |
Dates: Thursday, March 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pacific Green Energy Storage (Uk) Limited 4 Albemarle Street, W1S 4GA |
Dates: Thursday, March 18, 2021 - Thursday, March 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert John Locker Nationality: British |
Dates: Friday, May 6, 2016 - Thursday, April 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Seema Kaur Prosser Nationality: British |
Dates: Friday, May 6, 2016 - Thursday, July 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Thomas Lever Nationality: British |
Dates: Tuesday, May 3, 2016 - Thursday, March 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RICHBOROUGH ENERGY PARK LIMITED | 03 May 2016 |
| PRODIGIOUS PROPERTY MANAGEMENT LIMITED | 08 Nov 2017 |
| RICHBOROUGH ENERGY PARK LIMITED | 12 Jun 2018 |
| CASTLE BROMWICH INN LIMITED | 12 Oct 2018 |
| RICHBOROUGH ENERGY PARK LIMITED | 22 Feb 2019 |
| GONWIN MANOR COTTAGES LIMITED | 17 Apr 2019 |