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WSE MALMAYNES HALL LIMITED

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Company·GB·oo:GB-COH-08524144
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PERPETUAL POWER (UK) LIMITEDbeneficial owner 100%→WSE MALMAYNES HALL LIMITED
  2. 2PERPETUAL POWER (UK) HOLDINGS LIMITEDbeneficial owner 100%→PERPETUAL POWER (UK) LIMITED
  3. 3TOUCAN ENERGY HOLDINGS 1 LIMITEDbeneficial owner 100%→PERPETUAL POWER (UK) HOLDINGS LIMITED
  4. 3PERPETUAL POWER (UK) HOLDINGS LIMITEDbeneficial owner 100%→PERPETUAL POWER (UK) HOLDINGS LIMITED
  5. 3TOUCAN GEN CO LIMITEDbeneficial owner 100%→PERPETUAL POWER (UK) HOLDINGS LIMITED
  6. 3SCHRODERS GREENCOAT SOLAR BIDCO 2023 LIMITEDbeneficial owner 100%→PERPETUAL POWER (UK) HOLDINGS LIMITED
  7. 4TOUCAN ENERGY HOLDINGS LIMITEDbeneficial owner 100%→TOUCAN GEN CO LIMITED
  8. 4Mr Liam James Kavanaghbeneficial owner 100%→TOUCAN GEN CO LIMITED
  9. 4SCHRODERS GREENCOAT SOLAR JVCO 2023 LIMITEDbeneficial owner 100%→SCHRODERS GREENCOAT SOLAR BIDCO 2023 LIMITED
  10. 4Mr Liam James Kavanaghbeneficial owner 100%→TOUCAN ENERGY HOLDINGS 1 LIMITED
  11. 5TOUCAN ENERGY HOLDINGS 1 LIMITEDbeneficial owner 100%→TOUCAN ENERGY HOLDINGS LIMITED
  12. 5Mr Liam James Kavanaghbeneficial owner 100%→TOUCAN ENERGY HOLDINGS LIMITED
  13. 5Mr Liam James Kavanaghbeneficial owner 100%→TOUCAN ENERGY HOLDINGS LIMITED
  14. 5SCHRODERS GREENCOAT SOLAR HOLDCO LIMITEDbeneficial owner 75%→SCHRODERS GREENCOAT SOLAR JVCO 2023 LIMITED
  15. 5SCHRODERS GREENCOAT WESSEX SOLAR LIMITEDbeneficial owner 50%→SCHRODERS GREENCOAT SOLAR JVCO 2023 LIMITED
  16. 6GREENCOAT SOLAR II GP UNLIMITEDbeneficial owner 50%→SCHRODERS GREENCOAT SOLAR HOLDCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
08524144
Status
active
Type
ltd
Incorporated
2013-05-10
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL, United Kingdom
SIC
35110
Officers · 3 active
  • NASH, Ralph Simon Fleetwood
    director · British · appt 2024-02-15
  • PITTKIN, Alex Robin
    director · British · appt 2025-12-01
  • TIFREA, Maria Alina
    director · Romanian · appt 2025-11-03
  • GERAGHTY, Lindsey(resigned)
    secretary · British · appt 2014-12-19
  • MCGINTY, Susan, Dr(resigned)
    secretary · appt 2013-05-10
  • QUINTAS ENERGY (UK) LIMITED(resigned)
    corporate secretary · appt 2014-12-23
  • ARMSTRONG, Michael Norman(resigned)
    director · British · appt 2013-05-10
  • DI RICO, Luca(resigned)
    director · Italian,British · appt 2014-12-23
  • EDDLESTON, John, Director(resigned)
    director · British · appt 2023-12-07
  • GERAGHTY, Lindsey Jane(resigned)
    director · British · appt 2014-12-19
  • GOSS, Robert(resigned)
    director · British · appt 2014-12-19
  • KAVANAGH, Liam James(resigned)
    director · British · appt 2017-12-20