CompaniesInTheUK

ONE PLANET RENEWABLES LTD

Company number 13206542 ·

Active

1 active / 2 ceased · persons with significant control

Mr Gavin Lee Davies

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-02-16
Date of birth
September 1971
Nationality
Welsh
Country of residence
Wales
Correspondence address
Studio 6, Block 3, Cannock Chase Enterprise Centre, Hednesford, Cannock, WS12 0QU, England

Isobel Barbara Thomson

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2022-04-11
Ceased on
2026-07-31
Correspondence address
32, Foster Avenue, Hednesford, Cannock, WS12 4HN, England
Legal form
Psc01

Mr Gavin Lee Davies

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
2021-02-17
Ceased on
2021-07-13
Date of birth
September 1971
Nationality
Welsh
Country of residence
Wales
Correspondence address
Victoria House, Manor Chase, Beddau, Pontypridd, CF38 2JZ, Wales