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Name

Equitix Wern DDU Limited
Address
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
VAT ID no VAT ID available
Company No. 04509338 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Thrive Renewables (Wern DDU) Limited
  • Triodos Renewables (Wern DDU) Limited
  • Wern DDU Limited
  • Tegni Cymru CYF
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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 Equitix Giraffe Finco Limited Status: Active Notified: 13/02/2019 Companies House Number: 11738688 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 Thrive Renewables Plc Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2019 Companies House Number: 02978651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Andrew, Edmund George London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 01/1987 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Duggan, Michael George Nottingham, United Kingdom Status: Active Notified: 13/10/2022 Role: Secretary
    Sherman, Jemma Louise Nottingham, United Kingdom Status: Active Notified: 30/05/2022 Date of Birth: 12/1986 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Clayton, Matthew Thomas Bristol, England Status: Ceased Notified: 27/10/2009 Ceased: 13/02/2019 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Cross, Katrina Lorraine Bristol, England Status: Ceased Notified: 01/01/2013 Ceased: 13/02/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smallwood, Huw Peter Frederick Llangwm, Corwen Status: Ceased Notified: 12/08/2002 Ceased: 27/10/2009 Occupation: Wind Farm Developer Role: Director Country of Residence: United Kingdom Nationality: British