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

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