ONSITE ENERGY PROJECTS LTD

Company number 11254162

3 persons with significant control / 0 statements

Tower Grange Finance Limited

• Correspondence address: C/0 Lonsdale & Marsh, 7th Floor Cotton House, Old Hall Street, Liverpool, England, L3 9TX
• Notified on: 23 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10714683
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr George Maxwell Downing

• Correspondence address: 5 Myrtle Street, Liverpool, England, L7 7DN
• Notified on: 23 November 2020
• Date of birth: April 1963
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Tower Grange Capital Limited

• Correspondence address: 7th Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TX
• Notified on: 8 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12575505
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Tower Grange Finance Ltd (Ceased)

• Correspondence address: Cotton House, C/O Lonsdale & Marsh, Old Hall Street, Liverpool, United Kingdom, L3 9TX
• Notified on: 24 May 2018
• Ceased on: 8 June 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 10714683
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr David Kipling (Ceased)

• Correspondence address: 23-25, Elbow Lane, Formby, Merseyside, England, L37 4AB
• Notified on: 14 March 2018
• Ceased on: 23 November 2020
• Date of birth: October 1963
• Nationality: British
• Country of residence: Netherlands
• 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%

Mr Ian Macvicar (Ceased)

• Correspondence address: 23-25, Elbow Lane, Formby, Merseyside, England, L37 4AB
• Notified on: 14 March 2018
• Ceased on: 11 October 2019
• Date of birth: March 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%