Cross Check

VOLAC RENEWABLE ENERGY LIMITED

Company Number

09227525

Private limited company
Active
OverviewPeopleRelated
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CUBEL, Luis

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Danish

  1. Appointed as Director

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX
Country of Residence
Denmark

KRISTIANSEN, Klaus

Date of Birth
Role
Active
Director
Occupation
Vice President Finance And Business Development
Nationality
Danish

  1. Appointed as Director

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX
Country of Residence
Denmark

PADBERG, Sebastiaan Augustinus Johannes Maria

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX
Country of Residence
England

RUTTER, Louis

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX
Country of Residence
England

PEARSON, Philip David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX England

ARMSTRONG, Alan Richard

Date of Birth
Role
Resigned
Director
Occupation
Supply Chain Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX England
Country of Residence
Wales

FRAMPTON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX
Country of Residence
United Kingdom

FRANKLIN, Noah Felix Kalman

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX England
Country of Residence
England

JONES, Richard Steven

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX
Country of Residence
United Kingdom

Volac Whey Nutrition Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX United Kingdom

Volac International Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
50 Fishers Lane Orwell Royston SG8 5QX United Kingdom

Woodford Holdings Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
50 Fishers Lane Orwell Royston SG8 5QX England