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Dep Hwc Ltd

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Company·GB·oo:GB-COH-11301083
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1IBNE DEVCO LTDbeneficial owner 100%→Dep Hwc Ltd
  2. 1POWER INITIATIVES LIMITEDbeneficial owner 100%→Dep Hwc Ltd
  3. 1Dep Hwc Ltdbeneficial owner 100%→Dep Hwc Ltd
  4. 1Mr Charlie Clementsbeneficial owner→Dep Hwc Ltd
  5. 1INFRA BALANCE GROUP LTDbeneficial owner 100%→Dep Hwc Ltd
  6. 2INFRA BALANCE NEW ENERGY LIMITEDbeneficial owner 100%→INFRA BALANCE GROUP LTD
  7. 2HAMILTON MARCH INVESTMENTS LTDbeneficial owner 75%→INFRA BALANCE GROUP LTD
  8. 2RCOG HOLDINGS LIMITEDbeneficial owner 50%→INFRA BALANCE GROUP LTD
  9. 2Mr Peter John Toddbeneficial owner 50%→POWER INITIATIVES LIMITED
  10. 2Mr Gareth David Woodberrybeneficial owner 50%→POWER INITIATIVES LIMITED
  11. 2INFRA BALANCE NEW ENERGY LIMITEDbeneficial owner 100%→IBNE DEVCO LTD
  12. 2IBNE FINCO LTDbeneficial owner 100%→IBNE DEVCO LTD
  13. 3INFRA BALANCE NEW ENERGY LIMITEDbeneficial owner 100%→IBNE FINCO LTD
  14. 3SPARTA CAPITAL MANAGEMENT LTDbeneficial owner 50%→INFRA BALANCE NEW ENERGY LIMITED
  15. 3HAMILTON MARCH INVESTMENTS LTDbeneficial owner 50%→INFRA BALANCE NEW ENERGY LIMITED
  16. 3IBG FUNDING LIMITEDbeneficial owner 50%→INFRA BALANCE NEW ENERGY LIMITED
  17. 3RC ANTEMMA LIMITEDbeneficial owner 50%→RCOG HOLDINGS LIMITED
  18. 3Mr Patrick Horst Rochollbeneficial owner 100%→RCOG HOLDINGS LIMITED
  19. 3Mr Stephen Alexander Bairdbeneficial owner 50%→RCOG HOLDINGS LIMITED
  20. 3Mr Charles William Clementsbeneficial owner 50%→HAMILTON MARCH INVESTMENTS LTD
  21. 3HAMILTON MARCH (HOLDINGS) LIMITEDbeneficial owner 100%→HAMILTON MARCH INVESTMENTS LTD
  22. 4Mr Toby Clive Sutherland Watsonbeneficial owner 50%→IBG FUNDING LIMITED
  23. 4Mr Giles Alistair Whitebeneficial owner 50%→IBG FUNDING LIMITED
  24. 4Mr James Neil Webbbeneficial owner 50%→IBG FUNDING LIMITED
  25. 4Mr Franck Gaston Tuilbeneficial owner 100%→SPARTA CAPITAL MANAGEMENT LTD
  26. 4Mr Giles Alistair Whitebeneficial owner→RC ANTEMMA LIMITED
  27. 4Mr William John Andrewsbeneficial owner 50%→HAMILTON MARCH (HOLDINGS) LIMITED
  28. 4RAINMAKE LTDbeneficial owner 50%→HAMILTON MARCH (HOLDINGS) LIMITED
  29. 4Mr Charles William Clementsbeneficial owner 50%→HAMILTON MARCH (HOLDINGS) LIMITED
  30. 5Mr William John Andrewsbeneficial owner 100%→RAINMAKE LTD

COMPANY PROFILE · live · Companies House

Company no.
11301083
Status
active
Type
ltd
Incorporated
2018-04-10
Registered office
24 Savile Row, London, W1S 2ES, United Kingdom
SIC
43120
Officers · 2 active
  • KENT, Philip William
    director · British · appt 2025-10-01
  • SHAH, Mehal
    director · British · appt 2026-06-17
  • ANDREWS, William John(resigned)
    director · British · appt 2018-10-25
  • KERR, Christopher James(resigned)
    director · British · appt 2018-10-25
  • MARLOW, Chloe(resigned)
    director · British · appt 2025-10-01
  • PARKER, Nicholas Simon(resigned)
    director · British · appt 2025-10-01
  • TODD, Peter John(resigned)
    director · British · appt 2018-04-10
  • WOODBERRY, Gareth David(resigned)
    director · British · appt 2018-04-19
  • WOODHEAD, Louise Christine(resigned)
    director · British · appt 2025-10-01