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All Information about:

                        
Name

Reventus Power Limited

Address
4th Floor
Reading Bridge House
George Street
Reading, Uk
RG1 8LS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 July 2021
Company Register Address 2nd Floor Pollen House
London
W1S 3NP
Company No. 13363860 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
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 (1)

Source: Companies House
gb-flag GB Cpp Investment Board Europe S.A R.L Status: Active Notified: 28/04/2021 Companies House Number: B111828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Boutros, Karen Rizk London, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 04/1986 Occupation: Investment Professional Role: Director Country of Residence: Canada Nationality: Canadian
    Ethier, Lya Maxine London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Managing Director Role: Director Country of Residence: Canada Nationality: Canadian
    Hanafin, Vincent Mark London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 10/1959 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Martmann, Christine 2nd Floor, London, United Kingdom Status: Active Notified: 15/01/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: German,British
    Rogers, William Bowen Shepheard London Status: Active Notified: 28/04/2021 Date of Birth: 07/1974 Occupation: Senior Principal Role: Director Country of Residence: England Nationality: British
    Smith, James Isaac London, United Kingdom Status: Active Notified: 19/08/2024 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British
    Strand, Charlotte London, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 11/1961 Occupation: Non Executive Director Role: Director Country of Residence: Denmark Nationality: Danish
    Van Der Heijden, Michiel Cornelis London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Chief Executive Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (3)

    gb-flag GB Reventus Power Australia Holdings Limited Status: Active Notified: 31/03/2023 Companies House Number: 14771298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Reventus Power US Holdings Limited Status: Active Notified: 02/02/2024 Companies House Number: 15461041 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 Rpgg Celtic SEA Holdco Limited Status: Active Notified: 13/03/2024 Companies House Number: 15559538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors