RAW (LP) LIMITED - READING


Company Profile Company Filings

Overview

RAW (LP) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
RAW (LP) LIMITED was incorporated 7 years ago on 01/12/2016 and has the registered number: 10507028. The accounts status is FULL.

RAW (LP) LIMITED - READING

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2020

Registered Office

C/O BIOENERGY INFRASTRUCTURE LIMITED 1650 ARLINGTON BUSINESS PARK
READING
RG7 4SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2022 14/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELLIOT PAUL RENTON May 1967 British Director 2020-09-16 CURRENT
MR SIMON ANGUS HICKS Sep 1968 British Director 2021-06-01 CURRENT
MR BEN WRIGHT Jun 1972 British Director 2018-09-07 UNTIL 2020-07-31 RESIGNED
MR ROBERT HAMISH MCPHERSON May 1976 British Director 2018-09-07 UNTIL 2021-06-01 RESIGNED
ANDREW MATTHEWS Sep 1962 British Director 2016-12-01 UNTIL 2018-09-07 RESIGNED
MR STEPHEN JOHNSON Dec 1960 British Director 2018-09-07 UNTIL 2022-11-21 RESIGNED
MR MAX DAVID CHARLES HELMORE Mar 1984 British Director 2018-09-07 UNTIL 2022-11-21 RESIGNED
MR EREZ GISSIN Feb 1968 Israeli Director 2016-12-01 UNTIL 2018-09-07 RESIGNED
MR MICHELE ARMANINI Sep 1979 Italian Director 2016-12-01 UNTIL 2018-09-07 RESIGNED
MR STEVEN WIM BLASE Feb 1968 Dutch Director 2016-12-01 UNTIL 2019-04-15 RESIGNED
MR NIGEL IAN AITCHISON Feb 1968 British Director 2016-12-01 UNTIL 2018-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bioenergy Infrastructure Holdings Limited 2018-01-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Big Legolas Holdings Limited 2016-12-01 - 2018-01-23 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY WORKS (HULL) LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
MERSEY BIOENERGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 38210 - Treatment and disposal of non-hazardous waste
EVERO ENERGY GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 42220 - Construction of utility projects for electricity and telecommunications
EVERO ENERGY FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
EVERO ENERGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 42220 - Construction of utility projects for electricity and telecommunications
EWH HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 35110 - Production of electricity
EWH FINCO LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
EVERO ENERGY HOLDINGS (DEV) LIMITED LONDON UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
BIG LEGOLAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
EVERO ENERGY H HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
RAW (GP1) LIMITED READING UNITED KINGDOM Dissolved... FULL 42220 - Construction of utility projects for electricity and telecommunications
RAW (GP2) LIMITED READING UNITED KINGDOM Dissolved... FULL 42220 - Construction of utility projects for electricity and telecommunications
TWALP (LP) LIMITED LONDON UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
TWALP (GP2) LIMITED LONDON UNITED KINGDOM Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications
TWALP (GP1) LIMITED LONDON UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
UKWREI (LP) LIMITED LONDON UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
UKWREI (GP) LIMITED LONDON UNITED KINGDOM Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED EDINBURGH Active FULL 66300 - Fund management activities
LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED FORTH UNITED KINGDOM Active GROUP 35110 - Production of electricity

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