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All Information about:

                        
Name

Tagenergy UK Finance 1 LTD

Address
Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR
VAT ID no VAT ID available
Company No. 14950967 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tagenergy Uk Energy Holdings Ltd Status: Active Notified: 08/09/2023 Companies House Number: 14950948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tagenergy Uk Limited Status: Ceased Notified: 21/06/2023 Ceased: 08/09/2023 Companies House Number: 12967592 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Bonnamy, Damien Pascal Nicolas Kings Langley, England Status: Active Notified: 21/06/2023 Date of Birth: 11/1974 Occupation: Cfo Role: Director Country of Residence: Portugal Nationality: French
    Cellier, Frédéric Kings Langley, England Status: Active Notified: 10/11/2023 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: French
    Woitiez, Franck Andre Kings Langley, England Status: Active Notified: 21/06/2023 Date of Birth: 01/1975 Occupation: Ceo Role: Director Country of Residence: Portugal Nationality: French
    Fournier, Jean-Baptiste Francois Kings Langley, England Status: Ceased Notified: 21/06/2023 Ceased: 10/11/2023 Date of Birth: 01/1982 Occupation: Deputy Ceo Role: Director Country of Residence: Portugal Nationality: French

    Companies Controlled by This Company (1)

    gb-flag Lakeside Energy Storage Limited Status: Active Notified: 08/09/2023 Companies House Number: 10942509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors