CRANBROOK RENEWABLES LIMITED

Company number 09356983

1 active person with significant control / 0 active statements

Uk Biogas Limited (Active)

• Correspondence address: The Cricket Barn, Nomansland, Tiverton, England, EX16 8NP
• Notified on: 7 March 2022
• Governing law: England And Wales
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cole Agri-Trading Limited (Ceased)

• Correspondence address: The Cricket Barn, Nomansland, Tiverton, Devon, England, EX16 8NP
• Notified on: 14 October 2020
• Ceased on: 7 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11840195
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Nomansland Biogas Limited (Ceased)

• Correspondence address: 6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
• Notified on: 1 November 2019
• Ceased on: 14 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08682475
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Cranbrook A Shares Holdings Limited (Ceased)

• Correspondence address: 6 Floor, St. Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
• Notified on: 29 November 2017
• Ceased on: 1 November 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11033542
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Tt Nominees Limited (Ceased)

• Correspondence address: 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
• Notified on: 16 May 2016
• Ceased on: 1 November 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07822475
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Gfle Edgeworthy Limited (Ceased)

• Correspondence address: Cleave Farm, Templeton, Tiverton, Devon, United Kingdom, EX16 8BP
• Notified on: 6 April 2016
• Ceased on: 29 November 2017
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 09476232
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%