Company information:
Twentyshilling Limited (No: 07990781)
Address: 5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
Status: Active
Incorporated: 14-Mar-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 35110 - Production of electricity
Current Director: JOHAN OLOF BOSTROM ( DOB: Apr-1984 From: Oct-2018 )
Current Director: CONSTANCE WING-YIN LEE ( DOB: Sep-1974 From: Jun-2022 )
Current Director: CONSTANCE WING-YIN LEE ( DOB: Sep-1974 From: Jun-2022 )
Current Director: SEAN MAGUIRE ( DOB: Mar-1983 From: Jan-2020 )
Current Director: SARA SANCHO ( DOB: Aug-1979 From: Jul-2022 )
Current Director: SARA SANCHO ( DOB: Aug-1979 From: Jul-2022 )
Current Director: JAVIER SERRANO ( DOB: Oct-1978 From: May-2023 )
Current Director: FAHEEM ZAKA SHEIKH ( DOB: Dec-1984 From: May-2023 )
Current Director: EIVIND JACOB TORBLAA ( DOB: Oct-1962 From: Jun-2021 )
Current Director: EIVIND JACOB TORBLAA ( DOB: Oct-1962 From: Jun-2021 )
Current Secretary: ALISTAIR METCALFE ( From: Feb-2018 )
Current Secretary: OCORIAN ADMINISTRATION (UK) LIMITED ( From: Jun-2022 )
Current Secretary: OCORIAN ADMINISTRATION (UK) LIMITED ( From: Jun-2022 )
Resigned Director: JOHAN OLOF BOSTROM ( DOB: Apr-1984 From: Oct-2018 To: May-2022 )
Resigned Director: JOHAN OLOF BOSTRÖM ( DOB: Apr-1984 From: Oct-2018 To: Jan-2020 )
Resigned Director: TONY MARTYN BUXTON ( From: Mar-2012 To: Dec-2016 )
Resigned Director: DAVID JOHN FLOOD ( DOB: Feb-1980 From: Oct-2018 To: Jun-2021 )
Resigned Director: LAURENCE JON FUMAGALLI ( DOB: Apr-1972 From: Jun-2022 To: May-2023 )
Resigned Director: NICHOLAS HEXTER ( DOB: Jul-1971 From: Jul-2015 To: Oct-2018 )
Resigned Director: STEPHEN BERNARD LILLEY ( DOB: Apr-1968 From: Jun-2022 To: May-2023 )
Resigned Director: MICHAEL ROBERT O'NEILL ( DOB: Jan-1968 From: Jun-2012 To: Oct-2018 )
Resigned Director: EIVIND JACOB TORBLAA ( DOB: Oct-1962 From: Jun-2021 To: Jun-2022 )
Resigned Director: EMMA ELIZABETH VOSS ( DOB: Mar-1975 From: Jun-2022 To: Jun-2022 )
Resigned Secretary: FOLASADE KAFIDIYA-OKE ( From: Aug-2019 To: Jun-2022 )
Resigned Secretary: ALISTAIR METCALFE ( From: Feb-2018 To: Aug-2019 )
Resigned Secretary: EAMON ROCHE ( From: Jan-2016 To: Feb-2018 )
Persons of Significant Control:
Statkraft Uk Ltd, 19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-10-02, Ceased: 2022-06-24)
Element Power Northern Europe Developments Limited, Meridien House 42 Upper Berkeley Street, London, England, W1H 5QJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-02)
Greencoat Uk Wind Holdco Limited, 20 Fenchurch Street, London, EC3M 3BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-24)