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RAW (GP1) LIMITED, Reading, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RAW (GP1) LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number10507064

Founded01/12/2016

PurposeConstruction of utility projects for electricity and telecommunications

AddressC/O Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, RG7 4SA

Confirmation StatementNext due: 14/12/2022; Last made up: 30/11/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date01/12/2016

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (25 events)

01/09/2022

Address updated

C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Rg7 4SA

05/10/2021

Annual accounts filed

Full accounts made up to 29 June 2020

View file in Documents

01/12/2016

Appointed Erez Gissin (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Evero Energy Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/01/2018

87.5%

Big Legolas Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/12/2016 · Resigned: 23/01/2018

87.5%

Officers & directors

Simon Angus Hicks

Director

Appointed: 01/06/2021

—

Elliot Paul Renton

Director

Appointed: 16/09/2020

—

Stephen Johnson

Director

Appointed: 07/09/2018

—

Showing 1–5 of 13

1 / 3

Ownership Timeline (3 changes)

23/01/2018

Appointed Evero Energy Holdings Limited (company)

owns or controls

23/01/2018

Resigned Big Legolas Holdings Limited (company)

owns or controls

01/12/2016

Appointed Big Legolas Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park

Theale

Reading

RG7 4SA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

31/01/2023

Voluntary strike-off action has been suspended

13/12/2022

Confirmation statement

13/12/2022

First Gazette notice for voluntary strike-off

15/11/2022

Strike off from register

02/11/2022

Compulsory strike-off action has been discontinued

01/06/2022

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First Gazette notice for compulsory strike-off

31/05/2022

Confirmation statement

30/11/2021

Full accounts made up to 29 June 2020

05/10/2021

Showing 1–10 of 49

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED HAROLD HALL L 🇬🇧IQBAL, Raja Zaheer 🇬🇧Mrs Diane Michelle Chappell

RAW (GP1) LIMITED