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Name

Fraisthorpe (Holding) Limited
Address
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 09785676 Show on Companies House
Company Register StatusDissolved
Incorporation Date21 September 2015
AccountsSMALL
last accounts made up to 30 June 2019
Sector (SIC)70221 - Business and other management consultancy activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fern Energy Partnerships Holdings Limited Status: Active Notified: 09/05/2019 Companies House Number: 07723335 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 Baywa R.E. Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2016 Companies House Number: 07538870 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 Caicias Energy Limited Status: Ceased Notified: 09/11/2016 Ceased: 09/05/2019 Companies House Number: 10281860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Dias, Peter Edward London, United Kingdom Status: Active Notified: 30/09/2016 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gaydon, Christopher Peter London, United Kingdom Status: Active Notified: 30/09/2016 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Hungarian
    Latham, Paul Stephen London, United Kingdom Status: Active Notified: 30/09/2016 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Rosser, Thomas James London Status: Active Notified: 01/08/2018 Date of Birth: 03/1985 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Fraisthorpe Wind Farm LTD Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2019 Companies House Number: 07881130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •