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All Information about:

                        
Name

Jute Dundee Limited

Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 09176007 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 Limited
  • Belltown Solar Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Jute Holdings Limited Status: Active Notified: 25/04/2022 Companies House Number: 09560418 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 Blackmead Infrastructure Limited Status: Ceased Notified: 18/08/2021 Ceased: 25/04/2022 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
  • Bordenave, Justine Markovitz Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2018 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • gb-flag GB Fw Discovery Holdco Limited Status: Ceased Notified: 19/04/2018 Ceased: 18/08/2021 Companies House Number: 11254336 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 (2)

    gb-flag GB Jute Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2022 Companies House Number: 09560418 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 Portfolio 1 Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2018 Companies House Number: 09581757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors