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All Information about:

                        
Name

Gelliwern Holdings Limited

Address
C/O Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR
VAT ID no VAT ID available
Company No. 09833533 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ri Income Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09327491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Rhodes-Journeay, Julia Katharine London, England Status: Active Notified: 19/12/2018 Date of Birth: 04/1971 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Sudeck, Katharina Annalotte Kings Langley, England Status: Active Notified: 20/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Tetot, Stephane Christophe London, England Status: Active Notified: 19/12/2018 Date of Birth: 08/1981 Occupation: Corporate Financier Role: Director Country of Residence: United Kingdom Nationality: French
    Raftery, Peter George, Mr. London, England Status: Ceased Notified: 20/10/2015 Ceased: 19/12/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rhodes-Journeay, Julia Katharine, Ms. London, England Status: Ceased Notified: 19/12/2018 Ceased: 08/02/2024 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gelliwern Solar Limited Status: Active Notified: 06/04/2016 Companies House Number: 08297293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors