This company is commonly known as Wmr Jv Investco Limited. The company was founded 10 years ago and was given the registration number 08921584. The firm's registered office is in LONDON. You can find them at Two London Bridge, , London, . This company's SIC code is 35140 - Trade of electricity.
| Name | : | WMR JV INVESTCO LIMITED |
|---|---|---|
| Company Number | : | 08921584 |
| 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 | : |
|
| Registered Address | : | Two London Bridge, London, United Kingdom, SE1 9RA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 28 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, Scotland, 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 |
| Wmr Jv Holdco 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Change person director company with change date. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-19 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Officers | Termination director company with name termination date. | Download |
| 2020-06-09 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Officers | Termination director company with name termination date. | Download |
| 2019-12-05 | Officers | Appoint person director company with name date. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-30 | Officers | Termination director company with name termination date. | Download |
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