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All Information about:

                        
Name

Blackmead HUB West Limited

Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 09801824 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Petersham Energy 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 (3)

    Source: Companies House
    gb-flag GB Blackmead Infrastructure Limited Status: Active Notified: 07/01/2022 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: 07/01/2022 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 (2)

    Source: Companies House
    Kyle, Roy London, England Status: Active Notified: 27/04/2023 Date of Birth: 02/1961 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, James Thomas 32 London Bridge Street, London, England Status: Active Notified: 20/06/2023 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Petersham Midco Limited Status: Ceased Notified: 07/03/2017 Ceased: 25/10/2021 Companies House Number: 10656249 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 Shepham Holdco Limited Status: Ceased Notified: 29/11/2016 Ceased: 15/02/2017 Companies House Number: 10502350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors