1
45 King William Street 2nd Floor, Regis House, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
2
NEW RENEWABLE ENERGIES LIMITED
- now 07484643WE SOLUTIONS EUROPE LIMITED
- 2012-05-03
07484643 Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-06 ~ dissolved
IIF 22 - Secretary → ME
3
45 King William Street 2nd Floor, Regis House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
45 King William Street, Regis House, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-06 ~ dissolved
IIF 21 - Secretary → ME
6
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-13 ~ now
IIF 10 - Director → ME
2002-11-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-07 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-07 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (3 parents)
Officer
2021-10-25 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-01-06 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2011-01-06 ~ now
IIF 13 - Director → ME
2011-01-06 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE