OAKTREE POWER LIMITED

Company number 12525203 ·

Active

1 active / 6 ceased · persons with significant control

Oaktree Power Energy Group Limited

Corporate entity Active

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
Notified on
2025-10-13
Correspondence address
35, Ballards Lane, London, London, United Kingdom, N3 1XW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16749066
Country registered
England And Wales

Oaktree Power Group Limited

Corporate entity 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
Notified on
2023-12-22
Ceased on
2025-10-13
Correspondence address
35, Ballards Lane, London, N3 1XW, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15249980
Country registered
United Kingdom

Mr Guillaume Molhant Proost

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-24
Ceased on
2023-12-22
Date of birth
October 1970
Nationality
Belgian
Country of residence
England
Correspondence address
35, Ballards Lane, London, N3 1XW, England

Mr Andreas Wiele

Individual Ceased

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
2020-07-28
Ceased on
2022-02-18
Date of birth
June 1963
Nationality
German
Country of residence
England
Correspondence address
2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB, England

Lester Aldridge Llp

Corporate entity 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
Notified on
2020-07-06
Ceased on
2020-07-28
Correspondence address
Russell House, Oxford Road, Bournemouth, BH8 8EX, England
Legal form
Llp
Place registered
Companies House
Registration number
Oc321318
Country registered
England And Wales

Mr Guillaume Molhant Proost

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
Notified on
2020-07-06
Ceased on
2020-07-06
Date of birth
October 1970
Nationality
Belgian
Country of residence
England
Correspondence address
Russell House, Oxford Road, Bournemouth, BH8 8EX, England

Lester Aldridge (Management) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-03-18
Ceased on
2020-07-06
Correspondence address
Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02474483
Country registered
England