OpenCompanies

Madjeston Renewable Energy Limited

Company number
14558857
Status
Active
Type
Private Limited Company
Incorporated
28 Dec 2022
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48294 companies)

Registered office

Aspect House, Theale Lakes Business Park
Moulden Way, Sulhamstead
Reading
RG7 4GB

Previous names

  • Broughton Gifford Renewable Energy Limited (until 30 Mar 2024)
  • Woolley Green Renewable Energy Limited (until 2 Apr 2025)

Officers

NameRoleAppointedResigned
TAYLOR, William Emil Director 6 Jan 2026
HARDING, Mark Anthony Director 26 Nov 2024
MARSH, Christopher David Director 28 Dec 2022

Control

NameNature of controlNotifiedCeased
Enviromena Developments Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Dec 2022 30 Oct 2024
Enviromena Developments Uk Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Oct 2024

Accounts

Connections

Owned by

Madjeston Renewable Energy Limited → Enviromena Developments UK Ii Limited → Enviromena International Holdings Limited → Enviromena UK Pledgeco Limited → Enviromena UK Holdco Limited → Enviromena Limited

Directors’ other companies

Companies at the same address

Data