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Name

Gravis Onshore Wind 2 Limited
Address
24 Savile Row
London
W1S 2ES
VAT ID no VAT ID available
Company No. 10978700 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Gravis Social Housing Property 1 Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gravis Asset Holdings Limited Status: Active Notified: 23/09/2017 Companies House Number: 10976455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bath, Anna Louise London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Kent, Philip William London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quatraro, Matteo London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Yoon, Ae Kyung London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: South Korean
    Johnston, Saira Jane London, United Kingdom Status: Ceased Notified: 16/09/2019 Ceased: 08/12/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Nicholas Simon London, United Kingdom Status: Ceased Notified: 23/09/2017 Ceased: 08/12/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Rollo Andrew Johnstone London, United Kingdom Status: Ceased Notified: 23/09/2017 Ceased: 08/12/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Danu II Holdings Limited Status: Active Notified: 01/12/2017 Companies House Number: 06775563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •