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All Information about:

                        
Name

Rainiko LTD

Address
Fourth Floor
Quadrangle Imperial Square
Cheltenham
GL50 1PZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 May 2020
Company No. 12030897 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 July 2022
Sector (SIC)35110 - Production of electricity
35140 - Trade of electricity
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 (2)

Source: Companies House
Thomas, Marc Jason Status: Active Notified: 04/06/2019 Date of Birth: 01/1967 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%
  • Wang, Zhenni Status: Active Notified: 20/01/2020 Date of Birth: 12/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Thomas, Marc Jason Rotherwas, Hereford Status: Active Notified: 04/06/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Marc Jason, Dr Imperial Square, Cheltenham, England Status: Active Notified: 04/06/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wang, Zhenni Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 04/06/2019 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wang, Zhenni, Dr Imperial Square, Cheltenham, England Status: Active Notified: 04/06/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Noriker Power LTD Status: Active Notified: 25/07/2019 Companies House Number: 09675162 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Noriker Systems LTD Status: Ceased Notified: 22/02/2021 Ceased: 30/09/2021 Companies House Number: 10981167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors