HARMONY HB LIMITED

Company number 10683540

2 active persons with significant control / 0 active statements

Mohammed Abdullatif Jameel (Active)

• Correspondence address: Maria De Molina 40, 5a Planta, Madrid, Spain, 28006
• Notified on: 4 November 2019
• Date of birth: February 1956
• Nationality: Saudi Arabian
• Country of residence: Cyprus
• 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

Harmony Energy Limited (Active)

• Correspondence address: 10 St James Business Park, Grimbald Crag Court, Knaresborough, England, HG5 8QB
• Notified on: 10 October 2019
• Governing law: Company Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 10141078
• 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%
• Nature of control: Right to appoint or remove directors

Frv Solar Holdings Xv111 S.L. (Ceased)

• Correspondence address: Maria De Molina 40, 5a Planta, 28006, Madrid, Spain
• Notified on: 4 November 2019
• Ceased on: 4 November 2019
• Governing law: Company Act 2006
• Legal form: Limited Company
• Place registered: Spain
• Registration number: B88124433
• Incorporated in: Spain
• 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

Harmony Energy Storage Limited (Ceased)

• Correspondence address: Conyngham Hall, Bond End, Knaresborough, North Yorkshire, England, HG5 9AY
• Notified on: 28 June 2019
• Ceased on: 10 October 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10141078
• 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%

Lhesco Limited (Ceased)

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Notified on: 14 November 2017
• Ceased on: 28 June 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11049962
• Incorporated in: England & 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

Harmony Energy Storage Limited (Ceased)

• Correspondence address: Conyngham Hall, Bond End, Knaresborough, United Kingdom, HG5 9AY
• Notified on: 22 March 2017
• Ceased on: 14 November 2017
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10141078
• 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