Derwent London Green Energy Limited
- Company number
- 12824452
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Aug 2020
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48353 companies)
Registered office
Previous names
- Caledonian Tambowie Limited (until 28 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Paul Malcolm | Director | 19 Aug 2020 | 1 Sep 2026 |
| MURPHY, Jonathan Stewart | Director | 1 Sep 2026 | |
| WISNIEWSKI, Damian Mark Alan | Director | 19 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Derwent London Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Derwent London Green Energy Limited → Derwent London PLC
Directors’ other companies
- MURPHY, Jonathan Stewart - Director at Derwent Asset Management Limited
- MURPHY, Jonathan Stewart - Director at Caledonian Property Estates Limited
- MURPHY, Jonathan Stewart - Director at Derwent London Asta Limited
- MURPHY, Jonathan Stewart - Director at Asta Commercial Limited
- MURPHY, Jonathan Stewart - Director at Derwent London Ad Limited
- MURPHY, Jonathan Stewart - Director at Carlton Construction & Development Company Limited
- MURPHY, Jonathan Stewart - Director at Derwent Central Cross Limited
- MURPHY, Jonathan Stewart - Director at Derwent London Gallery Limited
- MURPHY, Jonathan Stewart - Director at Derwent London Network Limited
- MURPHY, Jonathan Stewart - Director at Central London Commercial Estates Limited
Companies at the same address
- 80 Charlotte Street Limited (10579271)
- Alken Asset Management Ltd (09071203)
- Alken Finance LLP (OC359683)
- Asta Commercial Limited (09644973)
- BBR Property Limited (08486476)
- Cabestan Quant Research Limited (10623591)
- Caledonian Property Estates Limited (07412270)
- Charlotte Apartments Limited (09642563)
- Derwent Asset Management Limited (07325387)
- Derwent Central Cross Limited (07320070)