OpenCompanies

Namene Service Company Limited

Company number
10945475
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 2017
Nature of business
Activities of head offices

Registered office

Building 1000 Cambridge Research Park
Waterbeach
Cambridge
CB25 9PD

Previous names

  • Yingli Namene Service Company Limited (until 1 Jul 2020)

Officers

NameRoleAppointedResigned
WALLIS, Jason Director 1 Jan 2022
LAGRANGE, Patrick Joel Xavier Director 14 Sep 2017
TROTZIER, Thomas Simon Louis Director 31 Dec 2020 1 Mar 2023
BROUET, Nicolas Jean-Marie Director 14 Sep 2017 1 Mar 2023
THOMPSON, Darren Director 31 Dec 2020 31 Dec 2021
WALLIS, Jason Secretary 14 Sep 2017 31 Dec 2021
THOMPSON, Darren Director 23 Jan 2019 31 Dec 2020
DILMAGHANIAN, Ramin Director 4 Sep 2018 12 May 2020
SCHNEIDER, Ralph Director 14 Sep 2017 11 Jan 2019
BOOTHBY, Mark Andrew Secretary 14 Sep 2017 8 Sep 2018
THOMPSON, Darren Mark Director 14 Sep 2017 4 Sep 2018
WALLIS, Jason Director 4 Sep 2017 14 Sep 2017

Control

NameNature of controlNotifiedCeased
Namene Solar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Sep 2026
Namene Energy International Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 4 Sep 2017 5 May 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£4,271,796 £19,281 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 -£3,063,760 £9,655 9
31 Dec 2020 -£410,969 £123,477 10
31 Dec 2019 - £31,385 12
31 Dec 2018 - - -

Connections

Controls

Companies at the same address

Data