ROUNDWOOD ENERGY LIMITED

Company number 08334802

1 active person with significant control / 0 active statements

Gren Energy Limited (Active)

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Notified on: 18 September 2024
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14745562
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Gren Biomass Limited (Ceased)

• Correspondence address: 1 Bartholomew Lane, C/O Intertrust, London, England, EC2N 2AX
• Notified on: 18 February 2020
• Ceased on: 18 September 2024
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 08466477
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Paul Ireland (Ceased)

• Correspondence address: C/O Equitix Limited, Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
• Notified on: 9 April 2019
• Ceased on: 18 February 2020
• Date of birth: October 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Benjamin Matthew Cashin (Ceased)

• Correspondence address: C/P Equitix, Welken House, Charterhouse Square, London, England, EC1M 6EH
• Notified on: 7 April 2016
• Ceased on: 9 April 2019
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ian Shervell (Ceased)

• Correspondence address: C/O Equitix, Welken House, Charterhouse Square, London, Greater London, United Kingdom, EC1M 6EH
• Notified on: 7 April 2016
• Ceased on: 10 March 2017
• Date of birth: October 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors