Privilege Holdings Limited
- Company number
- 09919669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2015
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKSMOOR PARTNERS LIMITED | Corporate-Secretary | 25 Apr 2025 | |
| GILES, Tracy Jane | Director | 12 Dec 2022 | |
| RIXON, Arthur John | Director | 7 Dec 2022 | |
| WINWARD, Christopher Paul | Director | 1 Jan 2020 | |
| MAY, Graham Philip | Secretary | 24 Dec 2015 | 25 Apr 2025 |
| HEAD, David Peter | Director | 31 Dec 2015 | 7 Nov 2022 |
| GERRARD, Philip Neil | Director | 16 Dec 2015 | 7 Nov 2022 |
| VERNAU, Andrew Michael | Director | 1 Jan 2020 | 24 Dec 2021 |
| HARDY, Deborah Ann | Director | 31 Dec 2015 | 30 Sep 2020 |
| GRAHAM-CLOETE, Michael | Director | 31 Dec 2015 | 30 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig Reeves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2016 |
Accounts
Connections
Controls
- Privilege Finance Limited (09906663)
- Privilege Project Finance Limited (04323959)
Directors’ other companies
- GILES, Tracy Jane - Director at Broadley Energy Limited
- GILES, Tracy Jane - Director at Eco V Investments Limited
- GILES, Tracy Jane - Director at Privilege Project Finance 6 Limited
- GILES, Tracy Jane - Director at Sheppey Energy Limited
- GILES, Tracy Jane - Director at Eco Verde Property Limited
- GILES, Tracy Jane - Director at Privilege Project Finance 2 Limited
- HAWKSMOOR PARTNERS LIMITED - Corporate-Secretary at Nucleus Cash Flow Finance9 Limited
- HAWKSMOOR PARTNERS LIMITED - Corporate-Secretary at Nucleus Cash Flow Finance8 Limited
- HAWKSMOOR PARTNERS LIMITED - Corporate-Secretary at Onsport Services Limited
- HAWKSMOOR PARTNERS LIMITED - Corporate-Secretary at Broadley Energy Limited
Companies at the same address
- Ad Fuels Limited (10998064)
- Attleborough Ad Plant Limited (11572510)
- Attleborough Eco Electric Limited (05106872)
- Biomass Future Generation Limited (07123411)
- Biomethane (Castle Eaton) Limited (09512414)
- Brigg Lane Biogas Limited (10134271)
- Broadley Energy Limited (10306226)
- Castle Eaton Renewable Limited (08596787)
- Corrboard Bioenergy Limited (10154074)
- Eco V Investments Limited (12142170)