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All Information about:
Name

Hgpe Steel Nominee Limited
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID no VAT ID available
Company No. 08863456 Show on Companies House
Accountsfull
last accounts made up to 31 December 2024
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rooftop Solar 2 Limited Status: Active Notified: 24/10/2023 Companies House Number: 15065503 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 Hermes Gpe Infrastructure Fund Lp Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2023 Company Registration: Sl009606 (Scotland) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Arnold Hill & Co Llp Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT Status: Active Notified: 12/02/2018 Role: Corporate-Secretary Companies House Number: OC359508
    Arnold Hill & Co Llp, Craven House 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP Status: Active Notified: 12/02/2018 Role: Secretary
    Fearon, Christopher Nicholas William London, United Kingdom Status: Active Notified: 02/06/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Gujral, Gurpreet Singh 91 Waterloo Road, London, United Kingdom Status: Active Notified: 08/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schuler, Gustaf Patrick 91 Waterloo Road, London, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Howell, Emma 91 Waterloo Road, London, United Kingdom Status: Ceased Notified: 21/10/2016 Ceased: 24/10/2023 Date of Birth: 07/1979 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Markham, Natalie 91 Waterloo Road, London, United Kingdom Status: Ceased Notified: 24/10/2023 Ceased: 07/11/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Noble, Steven David 91 Waterloo Road, London, United Kingdom Status: Ceased Notified: 24/10/2023 Ceased: 06/09/2024 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Odedra, Bhavna London, United Kingdom Status: Ceased Notified: 02/06/2025 Ceased: 02/06/2026 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pieterse, Brett Johannes Theodorus 91 Waterloo Road, London, United Kingdom Status: Ceased Notified: 07/11/2024 Ceased: 02/06/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Townsend, Lara Emily 91 Waterloo Road, London, United Kingdom Status: Ceased Notified: 24/10/2023 Ceased: 16/10/2024 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British