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All Information about:

                        
Name

Promothames 1 LTD

Address
2nd Floor
2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company No. 07940673 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Peregrine Solar Limited Status: Active Notified: 06/04/2016 Companies House Number: 07936057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Roberts, Luke James Brandon London, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 04/1976 Occupation: Director, Portfolio Role: Director Country of Residence: England Nationality: British
    Wood, Neil Anthony London, United Kingdom Status: Active Notified: 21/08/2015 Date of Birth: 12/1980 Occupation: Accountant, Director Of Finance Role: Director Country of Residence: England Nationality: British
    Down, Helen Ruth London, United Kingdom Status: Ceased Notified: 22/05/2017 Ceased: 19/03/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English