Cross Check

BANC DU ENERGY PARK LIMITED

Company Number

12576992

Private limited company
Active
OverviewPeopleRelated
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REED SMITH CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Blossom Yard Fourth Floor London E1 6RS United Kingdom

BRAILEANU, Nicolae

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
61 Curzon Street London W1J 8PD United Kingdom
Country of Residence
United Kingdom

FORREST, Timothy John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hodge House Guildhall Place Cardiff CF10 1DY United Kingdom
Country of Residence
United Kingdom

GEORGE, Stuart Allan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hodge House Guildhall Place Cardiff CF10 1DY United Kingdom
Country of Residence
Scotland

HASTINGS, Derek Nicholas

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Hodge House Guildhall Place Cardiff CF10 1DY United Kingdom
Country of Residence
United Kingdom

MILLICAN, Oliver James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hodge House Guildhall Place Cardiff CF10 1DY United Kingdom
Country of Residence
Scotland

PARKHOUSE, Rowan Mark

Date of Birth
Role
Active
Director
Occupation
Renewable Energy Investment, Vice President
Nationality
British

  1. Appointed as Director

Correspondence Address
Hodge House Guildhall Place Cardiff CF10 1DY United Kingdom
Country of Residence
Denmark

AGARWAL, Nischal

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Curzon Street London W1J 8PD United Kingdom
Country of Residence
United Kingdom

GRUESCU, Radu Constantin

Date of Birth
Role
Resigned
Director
Occupation
Partner, Cip
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hodge House Guildhall Place Cardiff CF10 1DY United Kingdom
Country of Residence
Denmark

STEELE, Lawson Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hodge House Guildhall Place Cardiff CF10 1DY United Kingdom
Country of Residence
Scotland

Bute Energy Development Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Hodge House Guildhall Place Cardiff CF10 1DY United Kingdom

Bute Energy (Cambria) 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
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom

Bute Energy 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
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom