VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Jute Holdings Limited

Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 09560418 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Second Generation Frodsham Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Blackmead Infrastructure Limited Status: Active Notified: 30/03/2022 Companies House Number: 08928992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Second Generation Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2022 Companies House Number: 09176007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Kyle, Roy London, England Status: Active Notified: 16/01/2023 Date of Birth: 02/1961 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mihill, Timothy James 32 London Bridge Street, London, England Status: Active Notified: 15/06/2022 Date of Birth: 09/1990 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Thakrar, Amit Rishi Jaysukh 32 London Bridge Street, London, England Status: Ceased Notified: 15/06/2022 Ceased: 16/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Jute Dundee Limited Status: Active Notified: 25/04/2022 Companies House Number: 09176007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jute Leeds Limited Status: Active Notified: 07/02/2023 Companies House Number: 11254336 Nature of Control
  • Significant influence or control
  • gb-flag GB Frodsham Wind Farm Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2018 Companies House Number: 09076379 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%