Company information:
Res White Limited (No: 11530790)
Status: Liquidation
Incorporated: 22-Aug-2018
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 35110 - Production of electricity
Current Director: MILAN DAVE ( DOB: Feb-1976 From: Mar-2019 )
Current Director: RICHARD PAUL RUSSELL ( DOB: Feb-1981 From: Mar-2019 )
Current Director: RICHARD PAUL RUSSELL ( DOB: Feb-1981 From: Mar-2019 )
Current Secretary: DOMINIC JAMES HEARTH ( From: Mar-2019 )
Resigned Director: STEPHEN BOOTH ( DOB: Nov-1959 From: Aug-2018 To: Mar-2019 )
Resigned Director: IAN KENNETH COLLINS ( DOB: Mar-1959 From: Aug-2018 To: Mar-2019 )
Resigned Director: DAVID EDWARD CROCKFORD ( DOB: Nov-1972 From: Aug-2018 To: Mar-2019 )
Resigned Director: STEVEN WILLIAM HUGHES ( DOB: Jun-1972 From: Mar-2019 To: Nov-2019 )
Resigned Director: MATTHEW RICHARD PARTRIDGE ( DOB: Sep-1971 From: Aug-2018 To: Mar-2019 )
Resigned Director: SIMON THOMAS WANNOP ( DOB: May-1979 From: Aug-2018 To: Mar-2019 )
Resigned Director: ANDREW NICHOLAS WHALLEY ( DOB: Sep-1964 From: Aug-2018 To: Mar-2019 )
Persons of Significant Control:
White Newco B Limited, 2nd Floor Edgeborough House Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-27)
Reg Windpower Limited, 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-22, Ceased: 2019-03-27)