lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

CEI 8 UK LTD

Address
5th Floor, Horton House
Exchange Flags
Liverpool
L2 3PF
VAT ID no VAT ID available
Company No. 12094034 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cei 8 Uk Holdings Limited Status: Active Notified: 09/07/2019 Companies House Number: 12094058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 09/07/2019 Ceased: 09/07/2019 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Briola, Gintare Liverpool, England Status: Active Notified: 01/04/2022 Date of Birth: 08/1985 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: Lithuanian
    Coles, Barnaby Alistair Liverpool, England Status: Active Notified: 09/07/2019 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Eaves, Simon Richard Liverpool, England Status: Active Notified: 17/05/2023 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Welsh
    Usher, Kirsty Louise Liverpool, England Status: Active Notified: 09/07/2019 Date of Birth: 05/1975 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: Scottish
    Down, Helen Ruth Slutchers Lane, Warrington, United Kingdom Status: Ceased Notified: 28/07/2020 Ceased: 28/07/2020 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Paul Kevin Liverpool, England Status: Ceased Notified: 19/07/2023 Ceased: 28/07/2020 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB CEI 8 PR Holdco Limited Status: Active Notified: 12/02/2020 Companies House Number: 12458627 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • gb-flag GB CEI 8 Renewable Limited Status: Active Notified: 25/11/2022 Companies House Number: 14506430 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%
  • Right to appoint and remove directors
  • gb-flag GB CEI Keane JV Limited Status: Active Notified: 10/07/2019 Companies House Number: 12096505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Longhill Wind Farm Holdings 1 Limited Status: Active Notified: 26/02/2021 Companies House Number: 12091714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Longhill Wind Farm Holdings 2 Limited Status: Active Notified: 26/02/2021 Companies House Number: 12091650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pines Burn Wind Farm Holdings 1 Limited Status: Active Notified: 31/03/2022 Companies House Number: 12091861 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pines Burn Wind Farm Holdings 2 Limited Status: Active Notified: 31/03/2022 Companies House Number: 12091842 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sorbie Wind Farm Holdings 1 Limited Status: Active Notified: 14/04/2021 Companies House Number: 12091883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sorbie Wind Farm Holdings 2 Limited Status: Active Notified: 14/04/2021 Companies House Number: 12091897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors