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WSE PYDE DROVE LIMITED

Low
Company·GB·oo:GB-COH-08453884
JSON / MCP View network
Status
active
Incorporated
2013-03-20
Legal form
ltd
Activity
35110
Registered office
6th Floor 33 Holborn, London, England, EC1N 2HT, England

WSE PYDE DROVE LIMITED is a ltd registered in GB, incorporated 2013-03-20 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1VINERS ENERGY LIMITEDbeneficial owner 100%→WSE PYDE DROVE LIMITED
  2. 1VINERS ENERGY LIMITEDbeneficial owner 87.5%→WSE PYDE DROVE LIMITED
  3. 2ELIOS RENEWABLE ENERGY LIMITEDbeneficial owner 100%→VINERS ENERGY LIMITED
  4. 2ELIOS RENEWABLE ENERGY LIMITEDbeneficial owner 87.5%→VINERS ENERGY LIMITED
  5. 3Renewable Energy Income Partnership Holdings Limitedbeneficial owner 87.5%→ELIOS RENEWABLE ENERGY LIMITED
  6. 3ELIOS ENERGY HOLDINGS 3 LIMITEDbeneficial owner 87.5%→ELIOS RENEWABLE ENERGY LIMITED
  7. 4ELIOS ENERGY HOLDINGS LIMITEDbeneficial owner 100%→Renewable Energy Income Partnership Holdings Limited
  8. 4Renewable Energy Income Partnership Holdings Limitedbeneficial owner 100%→Renewable Energy Income Partnership Holdings Limited
  9. 4Renewable Energy Income Partnership Holdings Limitedbeneficial owner 87.5%→Renewable Energy Income Partnership Holdings Limited
  10. 4ELIOS ENERGY HOLDINGS LIMITEDbeneficial owner 87.5%→Renewable Energy Income Partnership Holdings Limited
  11. 4ELIOS ENERGY HOLDINGS LIMITEDbeneficial owner 100%→ELIOS ENERGY HOLDINGS 3 LIMITED
  12. 4ELIOS ENERGY HOLDINGS LIMITEDbeneficial owner 87.5%→ELIOS ENERGY HOLDINGS 3 LIMITED
  13. 5FERN ENERGY HOLDINGS LIMITEDbeneficial owner 100%→ELIOS ENERGY HOLDINGS LIMITED
  14. 5FERN ENERGY HOLDINGS LIMITEDbeneficial owner 87.5%→ELIOS ENERGY HOLDINGS LIMITED
  15. 6FERN TRADING GROUP LIMITEDbeneficial owner 100%→FERN ENERGY HOLDINGS LIMITED
  16. 6FERN TRADING GROUP LIMITEDbeneficial owner 87.5%→FERN ENERGY HOLDINGS LIMITED
  17. 6CEDAR ENERGY AND INFRASTRUCTURE LIMITEDbeneficial owner 87.5%→FERN ENERGY HOLDINGS LIMITED
  18. 6FERN TRADING GROUP LIMITEDultimate parent→FERN ENERGY HOLDINGS LIMITED
  19. 6FERN TRADING GROUP LIMITEDparent→FERN ENERGY HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
08453884
Status
active
Type
ltd
Incorporated
2013-03-20
Registered office
6th Floor 33 Holborn, London, England, EC1N 2HT, England
SIC
35110
Officers · 3 active
  • OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2018-11-15
  • MANISTY, Harry Peter
    director · British · appt 2021-01-15
  • ROSSER, Thomas James
    director · British · appt 2019-04-30
  • BANERJEE, Kamalika Ria(resigned)
    secretary · appt 2017-10-25
  • BOARD, Nicola(resigned)
    secretary · appt 2014-03-21
  • LUDLOW, Sharna(resigned)
    secretary · appt 2017-06-14
  • LUDLOW, Sharna(resigned)
    secretary · appt 2016-05-16
  • MCGINTY, Susan Ann, Dr(resigned)
    secretary · appt 2013-03-20
  • WARD, Karen(resigned)
    secretary · appt 2015-05-01
  • ARMSTRONG, Michael Norman(resigned)
    director · British · appt 2013-03-20
  • BOYLE, Nicholas Thomson(resigned)
    director · British · appt 2014-03-21
  • DIGGES, Jonathan Charles Nigel(resigned)
    director · British · appt 2018-08-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.