LIVE · CORPUS
/ Dossier
■
CLOFFRICKFORD RENEWABLE ENERGY COMPANY LIMITED
Low- Status
- active
- Incorporated
- 2012-03-09
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Cloffrickford, Auchnagatt, Ellon, Aberdeenshire, AB41 8YD
CLOFFRICKFORD RENEWABLE ENERGY COMPANY LIMITED is a ltd registered in GB, incorporated 2012-03-09 (active).
Ownership & control
Owners / controllers
- CLOFFRICKFORD RENEWABLE ENERGY COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Hector William Ingrambeneficial owner→CLOFFRICKFORD RENEWABLE ENERGY COMPANY LIMITED
- 1Miss Mandy Eccles Smithbeneficial owner→CLOFFRICKFORD RENEWABLE ENERGY COMPANY LIMITED
- 1Mr David Christie Smithbeneficial owner 50%→CLOFFRICKFORD RENEWABLE ENERGY COMPANY LIMITED
- 1Miss Mandy Eccles Smithbeneficial owner→CLOFFRICKFORD RENEWABLE ENERGY COMPANY LIMITED
- 1Mr Hector William Ingrambeneficial owner→CLOFFRICKFORD RENEWABLE ENERGY COMPANY LIMITED
- 1TRIODOS INVESTMENTS LIMITEDbeneficial owner 87.5%→CLOFFRICKFORD RENEWABLE ENERGY COMPANY LIMITED
- 1Mr David Christie Smithbeneficial owner→CLOFFRICKFORD RENEWABLE ENERGY COMPANY LIMITED
- 2Triodos Ventures Bvbeneficial owner 87.5%→TRIODOS INVESTMENTS LIMITED
- 2TRIODOS BANK UK LIMITEDbeneficial owner 87.5%→TRIODOS INVESTMENTS LIMITED
- 3Triodos Bank N.V.beneficial owner 87.5%→TRIODOS BANK UK LIMITED
- 3Triodos Bank N.V.ultimate parent→TRIODOS BANK UK LIMITED
- 3Triodos Bank N.V.parent→TRIODOS BANK UK LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- SC419022
- Status
- active
- Type
- ltd
- Incorporated
- 2012-03-09
- Registered office
- Cloffrickford, Auchnagatt, Ellon, Aberdeenshire, AB41 8YD
- SIC
- 82990
Officers · 10 active
- SMITH, Valerie Kilburnsecretary · appt 2012-03-09
- DELPH, David Jamesdirector · British · appt 2022-09-14
- INGRAM, Hector Williamdirector · British · appt 2012-03-09
- INGRAM, Lisa Wylliedirector · British · appt 2012-03-09
- KING, Jennifer Alisondirector · British · appt 2022-09-14
- SMITH, Allan Daviddirector · British · appt 2012-03-09
- SMITH, Andrew Williamdirector · British · appt 2013-12-19
- SMITH, David Christiedirector · British · appt 2012-03-09
- SMITH, Mandy Ecclesdirector · British · appt 2012-03-09
- SMITH, Valerie Kilburndirector · British · appt 2012-03-09
Beneficial owners · PSC · 4 current
- ●Mr David Christie Smith25–50% votesindividual PSC · since 2016-04-06
- ■Triodos Investments Ltd75–100% sharescorporate PSC · England & Wales · since 2016-04-06 · trace owners →
- ●Mr Hector William Ingramsignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
- ●Miss Mandy Eccles Smithsignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CLOFFRICKFORD RENEWABLE ENERGY COMPANY LIMITED. Notes are community-contributed leads, not verified facts.
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