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All Information about:

                        
Name

Codrington Energy Centre LTD

Address
141-145
Curtain Road
3rd Floor
London
EC2A 3BX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 January 2023
Company Register Address Level 4 Ldn:W
London
EC2V 7EE
Company No. 13623422 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Heliofidem Uk Limited Status: Active Notified: 30/09/2021 Companies House Number: 13486703 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Renewable Connections Developments Limited Status: Active Notified: 28/09/2021 Companies House Number: 12351905 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%
  • gb-flag GB Renewable Connections Solar Holdings Limited Status: Ceased Notified: 15/09/2021 Ceased: 28/09/2021 Companies House Number: 12352202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hughes, Michael John 3 Noble Street, London, England Status: Active Notified: 29/09/2021 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yang, Ben 3 Noble Street, London, England Status: Active Notified: 30/09/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese

    Companies Controlled by This Company (1)

    gb-flag Codrington Energy Centre II Limited Status: Ceased Notified: 05/10/2021 Ceased: 03/08/2023 Companies House Number: 13660705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more