EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Whitchurch AD Limited

Address
The Corn Store
Hyde Hall Farm
Buntingford
SG9 0RU
VAT ID no VAT ID available
Company No. 09398578 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
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 Bio Capital Finance Limited Status: Active Notified: 31/03/2021 Companies House Number: 12965148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bio Capital Ltd Status: Ceased Notified: 17/07/2019 Ceased: 31/03/2021 Companies House Number: 11430503 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
    Czulowski, Mary Bethan Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fishwick, Michael Buntingford, United Kingdom Status: Active Notified: 28/08/2019 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gill, Paul Ellis Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Raanan, Itai Hod Hasharon, Israel Status: Active Notified: 01/08/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Sharpe, Anthony Peter Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trivellato, Stefania 32 London Bridge Street, London, England Status: Ceased Notified: 18/12/2018 Ceased: 17/07/2019 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag East London Biogas Limited Status: Active Notified: 06/04/2016 Companies House Number: 07625177 Nature of Control
  • Ownership of shares - 75% or more