OpenCompanies

BCL Gwynt Limited

Company number
07770761
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2011
Nature of business
Construction of other civil engineering projects n.e.c.
Electrical installation
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Co Wilder Coe Ltd 1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Previous names

  • G2 Energy Renewable Developments Limited (until 27 Sep 2017)

Control

NameNature of controlNotifiedCeased
Mr Gary Alvin Gay Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 25 May 2017
Mr Kelvin John Ruck Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 May 2017
Bluemerang Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2017

Accounts

Connections

Owned by

BCL Gwynt Limited → Bluemerang Capital LimitedTenaga Wind Ventures UK LtdVantage Re Ltd

Companies at the same address

Data