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All Information about:

                        
Name

OLD Hall Energy Centre Limited

Address
Millhouse 32-38
East Street
Rochford
SS4 1DB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 May 2023
Company No. 12290012 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Marigold Energy Limited
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    KYC / PEP / AML request
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    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 (6)

    Source: Companies House
    gb-flag GB European Energy Uk Limited Status: Active Notified: 22/09/2021 Companies House Number: 00654925 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Rivington Solar Limited Status: Active Notified: 23/09/2021 Companies House Number: 12352202 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 Armstrong Capital Management Limited Status: Ceased Notified: 30/10/2019 Ceased: 30/11/2020 Companies House Number: 11472557 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 Old Hall Holdings Limited Status: Ceased Notified: 18/06/2021 Ceased: 23/09/2021 Companies House Number: 13462438 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 Renewable Connections Solar Holdings Limited Status: Ceased Notified: 25/03/2021 Ceased: 18/06/2021 Companies House Number: 12352202 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 Rivington Energy Limited Status: Ceased Notified: 30/11/2020 Ceased: 25/03/2021 Companies House Number: 12660055 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
    Newman, Andrew Jonathan Charles 3 Noble Street, London, England Status: Active Notified: 25/03/2021 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spanggaard, Thorvald Glasgow, Scotland Status: Active Notified: 07/10/2021 Date of Birth: 10/1974 Occupation: Project Director Role: Director Country of Residence: Denmark Nationality: Danish