COLDHARBOUR POWER RESERVE LIMITED

Company number 09750469 ·

Dissolved

4 active / 2 ceased · persons with significant control

Simon Victor Butters

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-06-12
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
Wauldby Manor, Beverley Road, Brough, HU15 1QR, England

Mr Harry Piers Shaw Bond

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-06-12
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
Northwick Estate, Upton-Wold, Moreton-In-Marsh, Gloucestershire, GL56 9TR, England

Wauldby Energy Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-12
Correspondence address
4-6 Swabys Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England
Legal form
Limited
Place registered
Companies House
Registration number
11359461
Country registered
England And Wales

Northwick Power Services Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-12
Correspondence address
Northwick Estate, Upton Wold, Moreton-In-Marsh, Gloucestershire, GL56 9TR, England
Legal form
Limited
Place registered
Companies House
Registration number
09879568
Country registered
England And Wales

Mr Charles Peter Ward

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
4 Charlotecote Mews, Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom

Mr Charles Peter Ward

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-06-12
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
Suite 3, Staple Gardens, 4 Charlecote Mews, Winchester, Hampshire, SO23 8SR, England