EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Greencoat Mermaid I Limited

Address
4th Floor, The Peak
5 Wilton Road
London
SW1V 1AN
VAT ID no VAT ID available
Company No. 11776057 Show on Companies House
Company Register StatusDissolved
Incorporation Date18 January 2019
AccountsSMALL
last accounts made up to 31 December 2019
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • CI Brite III 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 Greencoat Mermaid Ii Ltd Status: Active Notified: 29/11/2019 Companies House Number: 11776098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ci Brite Ii Limited Status: Ceased Notified: 02/05/2019 Ceased: 29/11/2019 Companies House Number: 11776098 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 Ci Brite Limited Status: Ceased Notified: 18/01/2019 Ceased: 02/05/2019 Companies House Number: 09409080 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
    Patel, Minal London, England Status: Active Notified: 22/11/2019 Date of Birth: 12/1979 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Unwin, Hugh Alexander London, England Status: Active Notified: 22/11/2019 Date of Birth: 07/1972 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Templeborough Biomass Power Plant LTD Status: Ceased Notified: 02/05/2019 Ceased: 13/01/2021 Companies House Number: 07239700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Templeborough Biomass Power Plant Limited | Templeborough Biomass Power Plant LTD Status: Ceased Notified: 02/05/2019 Ceased: 13/01/2021 Companies House Number: 07239700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors