Twalp (LP) Limited
- Company number
- 10507146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2016
- Nature of business
- Construction of utility projects for electricity and telecommunications
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Andrew | Director | 1 Dec 2016 | 7 Sep 2018 |
| GISSIN, Erez | Director | 1 Dec 2016 | 7 Sep 2018 |
| ARMANINI, Michele | Director | 1 Dec 2016 | 7 Sep 2018 |
| AITCHISON, Nigel Ian | Director | 1 Dec 2016 | 28 Sep 2018 |
| BLASE, Steven Wim | Director | 1 Dec 2016 | 15 Apr 2019 |
| WRIGHT, Ben | Director | 7 Sep 2018 | 31 Jul 2020 |
| MCPHERSON, Robert Hamish | Director | 7 Sep 2018 | 1 Jun 2021 |
| JOHNSON, Stephen | Director | 7 Sep 2018 | 21 Nov 2022 |
| HELMORE, Max David Charles | Director | 7 Sep 2018 | 21 Nov 2022 |
| HICKS, Simon Angus | Director | 1 Jun 2021 | 31 Mar 2025 |
| BAL, Jasvinder Singh | Director | 8 Apr 2025 | |
| RENTON, Elliot Paul | Director | 16 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Big Legolas Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2016 | 24 Oct 2017 |
| Twalp Holdings Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2017 |
Accounts
Connections
Owned by
Twalp (LP) Limited → Twalp Holdings LLP → Twalp (Gp1) Limited → Big Legolas Holdings Limited
Directors’ other companies
- BAL, Jasvinder Singh - Director at Evero Energy Holdings Limited
- BAL, Jasvinder Singh - Director at Bioenergy Infrastructure Holdings 2 Limited
- BAL, Jasvinder Singh - Director at UK Waste Resources And Energy Investments (Gp) Limited
- BAL, Jasvinder Singh - Director at Freeboard Captive Limited
- BAL, Jasvinder Singh - Director at Twalp (Gp1) Limited
- RENTON, Elliot Paul - Director at Levenseat Renewable Energy Holdings Limited
- RENTON, Elliot Paul - Director at Aeronautical Trading Limited
- RENTON, Elliot Paul - Director at Evero Energy Finance Limited
- RENTON, Elliot Paul - Director at Freeboard Captive Limited
- RENTON, Elliot Paul - Director at Twalp (Gp1) Limited
Companies at the same address
- Assetgen (Hoddesdon) Limited (08163738)
- Big Legolas Holdings Limited (10471247)
- Bioenergy Infrastructure Holdings 2 Limited (12125506)
- EWH Finco Limited (09856871)
- EWH Holdco Limited (09856394)
- Ince Bio Power Limited (09386360)
- Mersey Bioenergy Holdings Limited (09209582)
- Mersey Bioenergy Ltd (08340155)
- Stanlow Bio Power Limited (09546038)
- The Waste Asset LP (LP016481)