lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Roundponds Energy Limited

Address
C/O Gresham House Asset Management Limited
5 New Street Square
London
EC4A 3TW
VAT ID no VAT ID available
Company No. 09740391 Show on Companies House
Company Register StatusDissolved
Incorporation Date19 August 2015
AccountsFULL
last accounts made up to 31 December 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Rounponds Energy Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hc Ess3 Limited Status: Active Notified: 23/01/2018 Companies House Number: 10707961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Peak Power Limited Status: Ceased Notified: 26/09/2017 Ceased: 23/01/2018 Companies House Number: 10364154 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Roundponds Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2017 Companies House Number: 09760252 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Aydinoglu, Bozkurt London, England Status: Active Notified: 23/01/2018 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beck, Stephen James London, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 12/1973 Occupation: Divisional Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Guest, Benjamin James Ernest London, England Status: Active Notified: 23/01/2018 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owen, Gareth Edward London, England Status: Active Notified: 23/01/2018 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cann, Warren Richard Winchester, England Status: Ceased Notified: 19/08/2015 Ceased: 23/01/2018 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British