MC Gfs Holding Company Limited
- Company number
- 07748771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TENG, Fei | Director | 14 Aug 2026 | |
| TALLOEN, Joost Marc | Director | 30 Jun 2025 | |
| KONISHI, Shinji | Director | 30 Jun 2025 | |
| IKOMA, Shumpei | Director | 11 Jul 2024 | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mc Gfs Participation Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
MC Gfs Holding Company Limited → MC Gfs Participation Company Limited → GFS Renewable Energy Limited → Jera Nex BP Limited → BP Gamma Holdings Limited → BP P.L.C.
Controls
- MC Gfs Investment Company Limited (07748749)
Directors’ other companies
- KONISHI, Shinji - Director at MC Gfs Investment Company Limited
- KONISHI, Shinji - Director at MC Gfs Participation Company Limited
- KONISHI, Shinji - Director at GFS Renewable Energy Limited
- TENG, Fei - Director at GFS Renewable Energy Limited
- TENG, Fei - Director at MC Gfs Investment Company Limited
Companies at the same address
- GFS Renewable Energy Limited (07748382)
- Jera Nex BP Development Limited (13698426)
- Jera Nex BP Limited (16116079)
- Jera Nex BP North East Limited (14789320)
- Jera Nex BP UK Holding Limited (16012931)
- Jera Nex Osw Ltd (16433830)
- MC Gfs Investment Company Limited (07748749)
- MC Gfs Participation Company Limited (07748612)
- Mona Offshore Wind Holdings Limited (13497268)
- Mona Offshore Wind Limited (13497266)