WMR JV HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wmr Jv Holdco Limited. The company was founded 11 years ago and was given the registration number 08921440. The firm's registered office is in LONDON. You can find them at Two London Bridge, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	WMR JV HOLDCO LIMITED
Company Number	:	08921440
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2014
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Two London Bridge, London, United Kingdom, SE1 9RA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ	Corporate Secretary	26 March 2018	Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ	Director	19 September 2023	Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ	Director	13 November 2023	Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ	Director	28 November 2019	Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ	Director	16 August 2020	Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ	Director	28 May 2019	Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ	Corporate Secretary	04 March 2014	Active
Two London Bridge, London, United Kingdom, SE1 9RA	Director	28 May 2019	Active
Two London Bridge, London, United Kingdom, SE1 9RA	Director	13 December 2018	Active
Marubeni Europower Ltd, 95 Gresham Street, London, United Kingdom, EC2V 7AB	Director	31 March 2017	Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ	Director	13 May 2019	Active
28, Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	26 March 2018	Active
C/O Green Investment Bank, Floor 13, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP	Director	16 December 2016	Active
C/O Green Investment Bank, Floor 13, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP	Director	19 August 2014	Active
C/O Green Investment Bank, Floor 13, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP	Director	14 March 2014	Active
Two London Bridge, London, United Kingdom, SE1 9RA	Director	13 December 2018	Active
95, Gresham Street, London, United Kingdom, EC2V 7AB	Director	20 June 2016	Active
Atria One Level 7, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX	Director	20 March 2015	Active
C/O Green Investment Bank, Floor 13, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP	Director	14 March 2014	Active
Marubeni Europower Ltd, 95 Gresham Street, London, United Kingdom, EC2V 7AB	Director	01 April 2015	Active
Uk Green Investment Bank Plc, 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP	Director	06 August 2014	Active
28, Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	26 March 2018	Active
Marubeni Europower Ltd, 95 Gresham Street, London, United Kingdom, EC2V 7AB	Director	04 March 2014	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	03 September 2018	Active
21-24, Milbank Tower, Milbank, London, United Kingdom, SW1P 4QP	Director	15 February 2016	Active
Marubeni Europower Ltd, 95 Gresham Street, London, United Kingdom, EC2V 7AB	Director	04 March 2014	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	20 December 2017	Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	20 April 2023	Active
13th Floor, 21-24 Millbank Tower, London, United Kingdom, SW1P 4QP	Director	06 July 2016	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	19 November 2018	Active

People with Significant Control

Wmr Holdco Limited
Notified on	:	17 August 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Uk Green Investment Bank Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Fuujin Power Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

WMR JV HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement