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All Information about:

                        
Name

Noriker Power LTD

Address
Railway House
Bruton Way
Gloucester
GL1 1DG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address Fourth Floor The Quadrangle
Gloucester
GL50 1PZ
Company No. 09675162 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 July 2022
Sector (SIC)35110 - Production 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 (4)

Source: Companies House
gb-flag GB Equinor New Energy Limited Status: Active Notified: 01/12/2021 Companies House Number: 06824625 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%
  • gb-flag GB Rainiko Ltd Status: Active Notified: 25/07/2019 Companies House Number: 12030897 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 GB Gresham House Plc Status: Ceased Notified: 06/06/2018 Ceased: 21/05/2021 Companies House Number: 00000871 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%
  • Thomas, Marc Jason Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2019 Date of Birth: 01/1967 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%
  • Officers (11)

    Source: Companies House
    Fossgard-Moser, Ingrid Katherine Fornebu, 1364, Norway Status: Active Notified: 01/12/2021 Date of Birth: 07/1972 Occupation: Manager Energy Storage Development Role: Director Country of Residence: Norway Nationality: Norwegian
    King, Russell Imperial Square, Cheltenham, England Status: Active Notified: 09/09/2024 Role: Secretary
    Mahajan, Vivek Gloucester, England Status: Active Notified: 02/05/2023 Date of Birth: 06/1981 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Smith, James Isaac Imperial Square, Cheltenham, England Status: Active Notified: 25/05/2022 Date of Birth: 03/1962 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British
    Thomas, Marc Rotherwas, Hereford, United Kingdom Status: Active Notified: 07/07/2015 Role: Secretary
    Thomas, Marc Jason Rotherwas, Hereford, United Kingdom Status: Active Notified: 07/07/2015 Date of Birth: 01/1967 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Marc Jason, Dr Cheltenham, England Status: Active Notified: 07/07/2015 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Wang, Zhenni Gloucester, England Status: Active Notified: 07/11/2017 Date of Birth: 12/1953 Occupation: Engineering Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Wang, Zhenni, Dr Imperial Square, Cheltenham, England Status: Active Notified: 07/11/2017 Occupation: Engineering Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Pratt, Stuart Jonathan Rotherwas, United Kingdom Status: Ceased Notified: 01/02/2016 Ceased: 13/03/2018 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Robinson, Rupert Guy London, England Status: Ceased Notified: 01/05/2019 Ceased: 01/12/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Noriker FPA LTD Status: Active Notified: 14/03/2023 Companies House Number: 14729988 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 Noriker FPB LTD Status: Active Notified: 14/03/2023 Companies House Number: 14730352 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 Noriker FPD LTD Status: Active Notified: 14/03/2023 Companies House Number: 14730344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Noriker Power Ireland LTD Status: Active Notified: 13/05/2021 Companies House Number: 13393264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Noriker Staunch A LTD Status: Active Notified: 21/07/2017 Companies House Number: 10877269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Shires Stability LTD Status: Active Notified: 10/05/2021 Companies House Number: 13386075 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 Thurcroft B LTD Status: Active Notified: 23/11/2021 Companies House Number: 13760692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Noriker Perseverance LTD Status: Ceased Notified: 07/02/2017 Ceased: 16/01/2024 Companies House Number: 10604667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors