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All Information about:
Name

WMR JV Holdco Limited
Address
4th Floor
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 08921440 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
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 (3)

Source: Companies House
gb-flag GB Fuujin Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 08921103 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Wmr Holdco Limited Status: Active Notified: 17/08/2017 Companies House Number: 10492129 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Uk Green Investment Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Companies House Number: Sc424067 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Andrew, Edmund George London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradley, Bailey Jacob London, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British
    Delaney, Adam Karl London, United Kingdom Status: Active Notified: 28/11/2019 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Iq Eq Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 26/03/2018 Role: Secretary
    James-Milrose, Christian London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lyon, Tony London, United Kingdom Status: Active Notified: 16/08/2020 Date of Birth: 04/1960 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Duffy, Jonathan Brazier London, United Kingdom Status: Ceased Notified: 13/05/2019 Ceased: 20/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Porter, Matthew London, United Kingdom Status: Ceased Notified: 03/09/2018 Ceased: 19/11/2018 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Skinner, Julian Norman Thomas London, United Kingdom Status: Ceased Notified: 28/05/2019 Ceased: 02/09/2024 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wakefield, Nathan John 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 20/04/2023 Ceased: 15/09/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wort, Anthony James London, United Kingdom Status: Ceased Notified: 19/11/2018 Ceased: 16/08/2020 Occupation: Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag WMR JV Investco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08921584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •