CompaniesInTheUK

PH FINANCE LIMITED

Company number 11217309 ·

Active

2 active / 3 ceased · persons with significant control

Banks Renewables (Ph Holdings) 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
Notified on
2018-07-27
Correspondence address
Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11269770
Country registered
United Kingdom

Ph Holdco 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
2018-07-27
Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11269770
Country registered
United Kingdom

Timec 1641 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
Notified on
2018-07-26
Ceased on
2018-07-27
Correspondence address
Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, County Durham, DH7 8XL, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
11285778
Country registered
England

Banks Renewables 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
Notified on
2018-06-22
Ceased on
2018-07-26
Correspondence address
Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
02387216
Country registered
England

Muckle Director 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
Notified on
2018-02-21
Ceased on
2018-06-22
Correspondence address
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
5276020
Country registered
United Kingdom