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All Information about:

                        
Name

Hercules Energy Limited

Address
9 St Clare Street
London
EC3N 1LQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 June 2021
Company No. 12970380 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
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 (2)

Source: Companies House
gb-flag GB Novergy Devco 2 Ltd Status: Active Notified: 26/10/2020 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 Renesola Power Uk Ltd Status: Active Notified: 23/10/2020 Companies House Number: 09721060 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 (5)

    Source: Companies House
    Cheah, Chee Loong London, England Status: Active Notified: 28/03/2023 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Leblanc, Florent Mathieu London, England Status: Active Notified: 26/10/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ruiz Martin, Alejandro London, England Status: Active Notified: 18/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Deooray, Manraj London, England Status: Ceased Notified: 28/07/2022 Ceased: 18/01/2024 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gudgeon, Nicholas Paul London, England Status: Ceased Notified: 01/11/2023 Ceased: 05/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Renesola Hercules Energy 1 LTD Status: Active Notified: 02/12/2020 Companies House Number: 13057891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Renesola Hercules Energy 2 Limited Status: Active Notified: 29/03/2021 Companies House Number: 13299110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Renesola Hercules Energy 2 Limited Status: Active Notified: 29/03/2021 Companies House Number: 13299110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Renesola Hercules Energy 3 LTD Status: Active Notified: 22/04/2021 Companies House Number: 13350931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Renesola Hercules Energy 4 LTD Status: Active Notified: 16/07/2021 Companies House Number: 13515525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Renesola Hercules Energy 5 Limited Status: Active Notified: 15/10/2021 Companies House Number: 13683631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors