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Name

CK William Energy UK 2 Limited

Address
7th Floor
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 15764848 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date6 June 2024
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (13)

Source: Companies House
Chan, Loi Shun 2 Queen'S Road Central, ., Hong Kong Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
Hunter, Andrew John 81-95 Peak Road, The Peak, ., Hong Kong Status: Active Notified: 06/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Kam, Hing Lam 2 Queen'S Road Central, ., Hong Kong Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
Macrae, Duncan Nicholas Battersea, London, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Man, Simon Ka Keung 2 Queen'S Road Central, ., Hong Kong Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Australian
Ng, Chiu 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 24/09/2024 Occupation: Group Financial Controller Role: Director Country of Residence: Hong Kong Nationality: Chinese
Pace, Andrew Charles London, England Status: Active Notified: 24/09/2024 Role: Secretary
Scarsella, Basil London, England Status: Active Notified: 21/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
Tsai, Chao Chung Charles 2 Queen'S Road Central, Hong Kong Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian
Yu, Ka Man Jenny 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 24/09/2024 Occupation: Senior Manager (international Business) Role: Director Country of Residence: Hong Kong Nationality: Chinese
Horsley, Mark London, United Kingdom Status: Ceased Notified: 06/06/2024 Ceased: 24/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
gb-flag GB Norose Company Secretarial Services Limited More London Riverside, London, United Kingdom, SE1 2AQ Status: Ceased Notified: 06/06/2024 Ceased: 24/09/2024 Role: Corporate-Secretary Companies House Number: 04016745
Vince, Thomas James London, United Kingdom Status: Ceased Notified: 06/06/2024 Ceased: 06/06/2024 Occupation: Co Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

gb-flag DEN Brook Energy Limited Status: Active Notified: 26/09/2024 Companies House Number: 07944883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Jacks Lane Energy LTD Status: Active Notified: 26/09/2024 Companies House Number: 08607986 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 Medium Scale Wind NO.1 Limited Status: Active Notified: 26/09/2024 Companies House Number: 08608752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Minnygap Energy LTD Status: Active Notified: 26/09/2024 Companies House Number: 09644754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Turncole Wind Farm Limited Status: Active Notified: 26/09/2024 Companies House Number: 09069277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Woolley Hill Electrical Energy LTD Status: Active Notified: 26/09/2024 Companies House Number: 08380020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors