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All Information about:
Name

Bentley Renewables LTD
Address
2nd Floor
10-11 Charter House Square
London
EC1M 6EH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Name Bentley Renewables Limited
Company Register Address 3rd Floor (South), 200 Aldersgate Street
London
EC1A 4HD
Company No. 06830992 Show on Companies House
Accountssmall
last accounts made up to 30 September 2022
Sector (SIC)42990 - Construction of other civil engineering projects n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gren Wte (Baddesley) Limited Status: Active Notified: 06/02/2018 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Murex Solar B Ltd Status: Ceased Notified: 03/10/2017 Ceased: 08/11/2021 Companies House Number: 09100503 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Park Top Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2018 Companies House Number: 03264955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Bath, Anna Louise London, England Status: Active Notified: 11/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Phillips, Charlotte London, England Status: Active Notified: 19/01/2024 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: British
    Quatraro, Matteo London, England Status: Active Notified: 08/11/2021 Date of Birth: 09/1971 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Italian
    Scott, Joesph London, England Status: Active Notified: 19/01/2024 Occupation: Chief Delivery Officer Role: Director Country of Residence: England Nationality: British
    Archer, Egan Douglas, Dr London, England Status: Ceased Notified: 29/06/2020 Ceased: 02/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Blackburn, Sophie Rebecca 14th Floor, London, United Kingdom Status: Ceased Notified: 02/05/2023 Ceased: 19/01/2024 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heinam, Urmo 14th Floor, London, United Kingdom Status: Ceased Notified: 02/05/2023 Ceased: 19/01/2024 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: Estonia Nationality: Estonian
    Parker, Nicholas Simon London, England Status: Ceased Notified: 26/01/2018 Ceased: 11/12/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Rollo Andrew Johnstone London, England Status: Ceased Notified: 26/01/2018 Ceased: 11/12/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British