UK companies/Faversham/Page 3

Companies in Faversham and their shareholdersPage 3 of 27

525 companies registered in Faversham have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Faversham. Between them they record 133 shareholdings and 35 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Faversham
Companies with a register
525
On this page
20
Shareholdings
133
Related parties
35

DABBS POND LIMITED

sophymarine-openregistry-gb-14750611
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES BETTSsophymarine-openregistry-h-stephen-james-betts-a2acfdA ORDINARY30030.00%
IAN STEWART FREDERICK BETTSsophymarine-openregistry-h-ian-stewart-frederick-betts-3ef59aA ORDINARY23523.50%
PHILIP RAYNER BETTSsophymarine-openregistry-h-philip-rayner-betts-0e5841A ORDINARY23523.50%
ANNE MARGARET BETTS AS TRUSTEE OF THE STEWART RAYNER BETTS WILL TRUSTsophymarine-openregistry-h-anne-margaret-betts-as-trustee-of-the-st-270f98A ORDINARY11011.00%
STEPHEN JAMES BETTS AS TRUSTEE OF THE STEWART RAYNER BETTS WILL TRUSTsophymarine-openregistry-h-stephen-james-betts-as-trustee-of-the-st-7066e2A ORDINARY11011.00%
CELIA JENNIFER JANE GREENsophymarine-openregistry-h-celia-jennifer-jane-green-470bd0A ORDINARY606.00%
PRISCILLA MARGARET MILLSsophymarine-openregistry-h-priscilla-margaret-mills-66aeddA ORDINARY606.00%

TORRAN PROJECTS LIMITED

sophymarine-openregistry-gb-07423011
Status
Active
Type
Private Limited Company
Incorporated
29/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
JOHN THOMAS RODGERSsophymarine-openregistry-h-john-thomas-rodgers-2bef5fA ORDINARY45100.00%
SARAH RODGERSsophymarine-openregistry-h-sarah-rodgers-ff5b5cB ORDINARY45100.00%
ARRAN ROBERT JOHN RODGERSsophymarine-openregistry-h-arran-robert-john-rodgers-450cafC ORDINARY15100.00%
HARRIS JAMES WILLEY RODGERSsophymarine-openregistry-h-harris-james-willey-rodgers-ee7a17D ORDINARY15100.00%
SKYE ANNE LOUISE RODGERSsophymarine-openregistry-h-skye-anne-louise-rodgers-49fadaF ORDINARY15100.00%
TORRAN THOMAS GEORGE RODGERSsophymarine-openregistry-h-torran-thomas-george-rodgers-2a879dE ORDINARY15100.00%
JOHN THOMAS RODGERSsophymarine-openregistry-h-john-thomas-rodgers-2bef5fC ORDINARY00.00%
JOHN THOMAS RODGERSsophymarine-openregistry-h-john-thomas-rodgers-2bef5fD ORDINARY00.00%
SARAH RODGERSsophymarine-openregistry-h-sarah-rodgers-ff5b5cF ORDINARY00.00%
SARAH RODGERSsophymarine-openregistry-h-sarah-rodgers-ff5b5cE ORDINARY00.00%

Related parties

PartyRelationshipDetail
TORRAN HOLDINGS LIMITEDsophymarine-openregistry-gb-10966937Holds shares inA ORDINARY · 36.17%
PRESTON GARDEN CENTRE LTDsophymarine-openregistry-gb-09073260Holds shares inORDINARY

HITCH HOLDINGS LTD

sophymarine-openregistry-gb-10735352
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Uplands Engineering Limited Unit 4, Waterham Business Park, Faversham, Kent, ME13 9EJ

Direct shareholders

ShareholderShare classShares held% of class
UPLANDS 2020 LIMITEDsophymarine-openregistry-gb-12762560'D' ORDINARY23
UPLANDS 2020 LIMITEDsophymarine-openregistry-gb-12762560'A' ORDINARY22
TIM STONEMANsophymarine-openregistry-h-tim-stoneman-ccc0d8'F' ORDINARY15
JORDAN LEWIS HITCHsophymarine-openregistry-h-jordan-lewis-hitch-99221a'E' ORDINARY13
JAMIE RICHARD HITCHsophymarine-openregistry-h-jamie-richard-hitch-88f160'C' ORDINARY10
JORDAN LEWIS HITCHsophymarine-openregistry-h-jordan-lewis-hitch-99221a'A' ORDINARY7
JAMIE RICHARD HITCHsophymarine-openregistry-h-jamie-richard-hitch-88f160'A' ORDINARY5
UPLANDS 2020 LIMITEDsophymarine-openregistry-gb-12762560'B' ORDINARY5
JANE HITCHsophymarine-openregistry-h-jane-hitch-5bef38'B' ORDINARY0
JANE HITCHsophymarine-openregistry-h-jane-hitch-5bef38'A' ORDINARY0
STEPHEN LEWIS HITCHsophymarine-openregistry-h-stephen-lewis-hitch-9b3548'A' ORDINARY0

Related parties

PartyRelationshipDetail
UPLANDS ENGINEERING LIMITEDsophymarine-openregistry-gb-05234655Holds shares inORDINARY · 40.00%

RDC CONSULTANCY ASSOCIATES LIMITED

sophymarine-openregistry-gb-07952290
Status
Active
Type
Private Limited Company
Incorporated
16/02/2012
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
142 The Street, Faversham, Kent, ME13 9AP

Direct shareholders

ShareholderShare classShares held% of class
JOANNA CARSSsophymarine-openregistry-h-joanna-carss-267deaA ORDINARY1,000
STUART DAVID CARSSsophymarine-openregistry-h-stuart-david-carss-9880bbA ORDINARY1,000
DARCY CARSSsophymarine-openregistry-h-darcy-carss-bb142eE ORDINARY10
JSRDR LTDsophymarine-openregistry-gb-12907635B ORDINARY10
RAFFERTY CARSSsophymarine-openregistry-h-rafferty-carss-0c4687D ORDINARY10
REUBEN CARSSsophymarine-openregistry-h-reuben-carss-d7c226C ORDINARY10

GRAY HAMILTON LIMITED

sophymarine-openregistry-gb-08409225
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Suite 1, First Floor, Faversham, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN EDDYsophymarine-openregistry-h-benjamin-eddy-364cc0ORDINARY70100.00%
ARCHIE EDDYsophymarine-openregistry-h-archie-eddy-43beeeC ORDINARY10100.00%
JAMES EDDYsophymarine-openregistry-h-james-eddy-57735dB ORDINARY10100.00%
LILY EDDYsophymarine-openregistry-h-lily-eddy-5101dbA ORDINARY10100.00%
BEN EDDY (EXECUTOR) OF THE ESTATES OF THE LATE ALISONsophymarine-openregistry-h-ben-eddy-executor-of-the-estates-of-the--9d7822ORDINARY00.00%
LOUISE EDDYsophymarine-openregistry-h-louise-eddy-775451ORDINARY00.00%

STRATTON HALL FARMS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07761339
Status
Active
Type
Private Limited Company
Incorporated
05/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MAYHEW AS TRUSTEE OF STRATTON HALL FARM DISCRETIONARY SETTLEMENT NICOLA MAYHEW AS TRUSTEE OF STRATTON HALL FARM DISCRETIONARY SETTLEMENT NICHOLAS BLAKE AS TRUSTEE OF STRATTON HALL FARM DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-christopher-mayhew-as-trustee-of-stratto-0a3612'C' SHARES1,650100.00%
CHRISTOPHER GEORGE MAYHEWsophymarine-openregistry-h-christopher-george-mayhew-4f7bc2'A' SHARES30050.00%
NICOLA ANNE MAYHEWsophymarine-openregistry-h-nicola-anne-mayhew-63c47d'A' SHARES30050.00%
HARRY GEORGE MAYHEWsophymarine-openregistry-h-harry-george-mayhew-862927'B' SHARES25033.33%
JACK CHRISTOPHER MAYHEWsophymarine-openregistry-h-jack-christopher-mayhew-471aef'B' SHARES25033.33%
SARAH ANNE INGLEBYsophymarine-openregistry-h-sarah-anne-ingleby-8a1588'B' SHARES25033.33%

COAST & COUNTRY HOMES LIMITED

sophymarine-openregistry-gb-12982850
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Office Cleve Hill, Faversham, Kent, ME13 9EE

Direct shareholders

ShareholderShare classShares held% of class
W.G. BOGGIA, A.G. BOGGIA AND C.L. BOGGIAsophymarine-openregistry-h-w-g-boggia-a-g-boggia-and-c-l-boggia-901c34A ORDINARY221,164
W.G. BOGGIA, A.G. BOGGIA AND C.L. BOGGIAsophymarine-openregistry-h-w-g-boggia-a-g-boggia-and-c-l-boggia-901c34B ORDINARY147,333
ARTHUR GRAHAM BOGGIAsophymarine-openregistry-h-arthur-graham-boggia-c1639cA ORDINARY24,567
CLARE LOUISE BOGGIAsophymarine-openregistry-h-clare-louise-boggia-748b72A ORDINARY24,567
EMMA LOUISE RIVERSsophymarine-openregistry-h-emma-louise-rivers-86a8c3B ORDINARY24,567
JONATHAN GRAHAM BOGGIAsophymarine-openregistry-h-jonathan-graham-boggia-a315c3B ORDINARY24,567
SAMUEL ALEXANDER BOGGIAsophymarine-openregistry-h-samuel-alexander-boggia-926d6bB ORDINARY24,567

Related parties

PartyRelationshipDetail
COAST & COUNTRY SUB LIMITEDsophymarine-openregistry-gb-12998109Holds shares inORDINARY · 100.00%
WYE GREEN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05078039Holds shares inORDINARY · 3.33%
COAST AND COUNTRY 2006 LIMITEDsophymarine-openregistry-gb-05713729Holds shares inA ORDINARY

ETHOS GREEN ENERGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-13273904
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
SIMON NEIL WRAGGsophymarine-openregistry-h-simon-neil-wragg-cde8e5ORDINARY100,000100.00%
ALEX EASTONsophymarine-openregistry-h-alex-easton-de9081ORDINARY A42,50042.50%
EDWARD NICHOLSONsophymarine-openregistry-h-edward-nicholson-a93669ORDINARY A21,25021.25%
POLLY NICHOLSONsophymarine-openregistry-h-polly-nicholson-685cd8ORDINARY A21,25021.25%
CHARLES MCLAUGHLIN STONEsophymarine-openregistry-h-charles-mclaughlin-stone-36e324ORDINARY A10,00010.00%
MARK WHITTAKERsophymarine-openregistry-h-mark-whittaker-290642ORDINARY A5,0005.00%

Related parties

PartyRelationshipDetail
MABLETHORPE GREEN ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-13230498Holds shares inORDINARY · 100.00%
CILFYNYDD GREEN ENERGY LIMITEDsophymarine-openregistry-gb-13298796Holds shares inORDINARY · 100.00%
PENWORTHAM GREEN ENERGY LIMITEDsophymarine-openregistry-gb-13358478Holds shares inORDINARY · 100.00%
NORWICH GREEN ENERGY LIMITEDsophymarine-openregistry-gb-13476169Holds shares inORDINARY · 100.00%
HAMS HALL GREEN ENERGY LIMITEDsophymarine-openregistry-gb-13483632Holds shares inORDINARY · 100.00%
NINFIELD GREEN ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-14003910Holds shares inORDINARY · 100.00%
YAXLEY GREEN ENERGY CENTRE LTDsophymarine-openregistry-gb-14437282Holds shares inORDINARY · 100.00%
BUNTINGTON GREEN ENERGY CENTRE LTDsophymarine-openregistry-gb-14438293Holds shares inORDINARY · 100.00%
OXFORD WEST ENERGY RESERVE LTDsophymarine-openregistry-gb-15675392Holds shares inORDINARY · 100.00%
WILLINGTON GREEN ENERGY LIMITEDsophymarine-openregistry-gb-13539334Holds shares inA ORDINARY · 50.00%
CHILTERN EDGE ENERGY RESERVE LTDsophymarine-openregistry-gb-16480808Holds shares inB ORDINARY · 14.00%
HARBOROUGH COMMONS ENERGY RESERVE LTDsophymarine-openregistry-gb-16480827Holds shares inB ORDINARY · 14.00%
BRETT VALLEY ENERGY RESERVE LTDsophymarine-openregistry-gb-16708532Holds shares inB ORDINARY · 14.00%
ORWELL VALLEY ENERGY RESERVE LTDsophymarine-openregistry-gb-16708567Holds shares inB ORDINARY · 14.00%
CILFYNYDD NG LIMITEDsophymarine-openregistry-gb-15327485Holds shares inORDINARY B
DRAKELOW NG LIMITEDsophymarine-openregistry-gb-15327595Holds shares inORDINARY B
HAMS HALL NG LIMITEDsophymarine-openregistry-gb-15327632Holds shares inORDINARY B
MABLETHORPE NG LIMITEDsophymarine-openregistry-gb-15328537Holds shares inORDINARY B
NINFIELD NG LIMITEDsophymarine-openregistry-gb-15330787Holds shares inORDINARY B
PENWORTHAM NG LIMITEDsophymarine-openregistry-gb-15330984Holds shares inORDINARY B
WILLINGTON NG LIMITEDsophymarine-openregistry-gb-15331273Holds shares inORDINARY B
GARTH HALL FARM BESS LIMITEDsophymarine-openregistry-gb-15331509Holds shares inORDINARY B
GARTH FAWR FARM BESS LIMITEDsophymarine-openregistry-gb-15332331Holds shares inORDINARY B
BARR HALL FARM BESS LIMITEDsophymarine-openregistry-gb-15333192Holds shares inORDINARY B
NORWICH NG LIMITEDsophymarine-openregistry-gb-15333328Holds shares inORDINARY B
HALLAUGHTON GRANGE SOLAR BESS LIMITEDsophymarine-openregistry-gb-15333637Holds shares inORDINARY B
DOWLAIS TOP WIND LIMITEDsophymarine-openregistry-gb-15333930Holds shares inORDINARY B
STENSON LANE BESS LIMITEDsophymarine-openregistry-gb-15333950Holds shares inORDINARY B
HALL FARM SOLAR BESS LIMITEDsophymarine-openregistry-gb-15334472Holds shares inORDINARY B

QVANTIA LTD

sophymarine-openregistry-gb-14343254
Status
Active
Type
Private Limited Company
Incorporated
07/09/2022
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
Suite 1, First Floor, Faversham, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
VERKKO ROBOTICS LIMITEDsophymarine-openregistry-gb-16306383ORDINARY100,000
VERKKO ROBOTICS LIMITEDsophymarine-openregistry-gb-16306383B ORDINARY500
ALEX LAWTONsophymarine-openregistry-h-alex-lawton-89e617ORDINARY0
FLORENT JOSSETsophymarine-openregistry-h-florent-josset-d7ef33ORDINARY0
GIANCARLO COBINOsophymarine-openregistry-h-giancarlo-cobino-03868aORDINARY0
JASON SUMNERsophymarine-openregistry-h-jason-sumner-6f952bORDINARY0
STEPHEN MCCREATHsophymarine-openregistry-h-stephen-mccreath-87abfeB ORDINARY0
STEPHEN MCCREATHsophymarine-openregistry-h-stephen-mccreath-87abfeORDINARY0

BRAMFORD GREEN ENERGY CENTRE LTD

sophymarine-openregistry-gb-14433788
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
SIMON NEIL WRAGGsophymarine-openregistry-h-simon-neil-wragg-cde8e5ORDINARY100,000100.00%
ALEX EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024 TARA EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024sophymarine-openregistry-h-alex-easton-as-trustee-of-the-easton-fam-190bc0A ORDINARY42,50042.50%
EDWARD NICHOLSONsophymarine-openregistry-h-edward-nicholson-a93669A ORDINARY21,25021.25%
POLLY NICHOLSONsophymarine-openregistry-h-polly-nicholson-685cd8A ORDINARY21,25021.25%
CHARLES LEONARD CAMPBELL STONEsophymarine-openregistry-h-charles-leonard-campbell-stone-0fad07A ORDINARY10,00010.00%
MARK WHITTAKERsophymarine-openregistry-h-mark-whittaker-290642A ORDINARY5,0005.00%

BURWELL GREEN ENERGY CENTRE LTD

sophymarine-openregistry-gb-14433796
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
SIMON NEIL WRAGGsophymarine-openregistry-h-simon-neil-wragg-cde8e5ORDINARY100,000100.00%
ALEX EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024 TARA EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024sophymarine-openregistry-h-alex-easton-as-trustee-of-the-easton-fam-190bc0A ORDINARY42,50042.50%
EDWARD NICHOLSONsophymarine-openregistry-h-edward-nicholson-a93669A ORDINARY21,25021.25%
POLLY NICHOLSONsophymarine-openregistry-h-polly-nicholson-685cd8A ORDINARY21,25021.25%
CHARLES LEONARD CAMPBELL STONEsophymarine-openregistry-h-charles-leonard-campbell-stone-0fad07A ORDINARY10,00010.00%
MARK WHITTAKERsophymarine-openregistry-h-mark-whittaker-290642A ORDINARY5,0005.00%

HOCKLIFFE GREEN ENERGY CENTRE LTD

sophymarine-openregistry-gb-14435128
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
SIMON NEIL WRAGGsophymarine-openregistry-h-simon-neil-wragg-cde8e5ORDINARY100,000100.00%
ALEX EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024 TARA EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024sophymarine-openregistry-h-alex-easton-as-trustee-of-the-easton-fam-190bc0A ORDINARY42,50042.50%
EDWARD NICHOLSONsophymarine-openregistry-h-edward-nicholson-a93669A ORDINARY21,25021.25%
POLLY NICHOLSONsophymarine-openregistry-h-polly-nicholson-685cd8A ORDINARY21,25021.25%
CHARLES LEONARD CAMPBELL STONEsophymarine-openregistry-h-charles-leonard-campbell-stone-0fad07A ORDINARY10,00010.00%
MARK WHITTAKERsophymarine-openregistry-h-mark-whittaker-290642A ORDINARY5,0005.00%

BRAMFORD 2 GREEN ENERGY CENTRE LTD

sophymarine-openregistry-gb-14437476
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
SIMON NEIL WRAGGsophymarine-openregistry-h-simon-neil-wragg-cde8e5ORDINARY100,000100.00%
ALEX EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024 TARA EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024sophymarine-openregistry-h-alex-easton-as-trustee-of-the-easton-fam-190bc0A ORDINARY42,50042.50%
EDWARD NICHOLSONsophymarine-openregistry-h-edward-nicholson-a93669A ORDINARY21,25021.25%
POLLY NICHOLSONsophymarine-openregistry-h-polly-nicholson-685cd8A ORDINARY21,25021.25%
CHARLES LEONARD CAMPBELL STONEsophymarine-openregistry-h-charles-leonard-campbell-stone-0fad07A ORDINARY10,00010.00%
MARK WHITTAKERsophymarine-openregistry-h-mark-whittaker-290642A ORDINARY5,0005.00%

PELHAM GREEN ENERGY CENTRE LTD

sophymarine-openregistry-gb-14437509
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
SIMON NEIL WRAGGsophymarine-openregistry-h-simon-neil-wragg-cde8e5ORDINARY100,000100.00%
ALEX EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024 TARA EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024sophymarine-openregistry-h-alex-easton-as-trustee-of-the-easton-fam-190bc0A ORDINARY42,50042.50%
EDWARD NICHOLSONsophymarine-openregistry-h-edward-nicholson-a93669A ORDINARY21,25021.25%
POLLY NICHOLSONsophymarine-openregistry-h-polly-nicholson-685cd8A ORDINARY21,25021.25%
CHARLES LEONARD CAMPBELL STONEsophymarine-openregistry-h-charles-leonard-campbell-stone-0fad07A ORDINARY10,00010.00%
MARK WHITTAKERsophymarine-openregistry-h-mark-whittaker-290642A ORDINARY5,0005.00%

BOTLEY GREEN ENERGY CENTRE LTD

sophymarine-openregistry-gb-14437740
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
SIMON NEIL WRAGGsophymarine-openregistry-h-simon-neil-wragg-cde8e5ORDINARY100,000100.00%
ALEX EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024 TARA EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024sophymarine-openregistry-h-alex-easton-as-trustee-of-the-easton-fam-190bc0A ORDINARY42,50042.50%
EDWARD NICHOLSONsophymarine-openregistry-h-edward-nicholson-a93669A ORDINARY21,25021.25%
POLLY NICHOLSONsophymarine-openregistry-h-polly-nicholson-685cd8A ORDINARY21,25021.25%
CHARLES LEONARD CAMPBELL STONEsophymarine-openregistry-h-charles-leonard-campbell-stone-0fad07A ORDINARY10,00010.00%
MARK WHITTAKERsophymarine-openregistry-h-mark-whittaker-290642A ORDINARY5,0005.00%

NAVENBY GREEN ENERGY CENTRE LTD

sophymarine-openregistry-gb-14437953
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
SIMON NEIL WRAGGsophymarine-openregistry-h-simon-neil-wragg-cde8e5ORDINARY100,000100.00%
ALEX EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024 TARA EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024sophymarine-openregistry-h-alex-easton-as-trustee-of-the-easton-fam-190bc0A ORDINARY42,50042.50%
EDWARD NICHOLSONsophymarine-openregistry-h-edward-nicholson-a93669A ORDINARY21,25021.25%
POLLY NICHOLSONsophymarine-openregistry-h-polly-nicholson-685cd8A ORDINARY21,25021.25%
CHARLES LEONARD CAMPBELL STONEsophymarine-openregistry-h-charles-leonard-campbell-stone-0fad07A ORDINARY10,00010.00%
MARK WHITTAKERsophymarine-openregistry-h-mark-whittaker-290642A ORDINARY5,0005.00%

MARKET HARBOROUGH GREEN ENERGY CENTRE LTD

sophymarine-openregistry-gb-14438087
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
SIMON NEIL WRAGGsophymarine-openregistry-h-simon-neil-wragg-cde8e5ORDINARY100,000100.00%
ALEX EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024 TARA EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024sophymarine-openregistry-h-alex-easton-as-trustee-of-the-easton-fam-190bc0A ORDINARY42,50042.50%
EDWARD NICHOLSONsophymarine-openregistry-h-edward-nicholson-a93669A ORDINARY21,25021.25%
POLLY NICHOLSONsophymarine-openregistry-h-polly-nicholson-685cd8A ORDINARY21,25021.25%
CHARLES LEONARD CAMPBELL STONEsophymarine-openregistry-h-charles-leonard-campbell-stone-0fad07A ORDINARY10,00010.00%
MARK WHITTAKERsophymarine-openregistry-h-mark-whittaker-290642A ORDINARY5,0005.00%

WYMONDLEY GREEN ENERGY CENTRE LTD

sophymarine-openregistry-gb-14438314
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
SIMON NEIL WRAGGsophymarine-openregistry-h-simon-neil-wragg-cde8e5ORDINARY100,000100.00%
ALEX EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024 TARA EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024sophymarine-openregistry-h-alex-easton-as-trustee-of-the-easton-fam-190bc0A ORDINARY42,50042.50%
EDWARD NICHOLSONsophymarine-openregistry-h-edward-nicholson-a93669A ORDINARY21,25021.25%
POLLY NICHOLSONsophymarine-openregistry-h-polly-nicholson-685cd8A ORDINARY21,25021.25%
CHARLES LEONARD CAMPBELL STONEsophymarine-openregistry-h-charles-leonard-campbell-stone-0fad07A ORDINARY10,00010.00%
MARK WHITTAKERsophymarine-openregistry-h-mark-whittaker-290642A ORDINARY5,0005.00%

LITTLEBROOK GREEN ENERGY CENTRE LTD

sophymarine-openregistry-gb-14440750
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
SIMON NEIL WRAGGsophymarine-openregistry-h-simon-neil-wragg-cde8e5ORDINARY100,000100.00%
ALEX EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024 TARA EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024sophymarine-openregistry-h-alex-easton-as-trustee-of-the-easton-fam-190bc0A ORDINARY42,50042.50%
EDWARD NICHOLSONsophymarine-openregistry-h-edward-nicholson-a93669A ORDINARY21,25021.25%
POLLY NICHOLSONsophymarine-openregistry-h-polly-nicholson-685cd8A ORDINARY21,25021.25%
CHARLES LEONARD CAMPBELL STONEsophymarine-openregistry-h-charles-leonard-campbell-stone-0fad07A ORDINARY10,00010.00%
MARK WHITTAKERsophymarine-openregistry-h-mark-whittaker-290642A ORDINARY5,0005.00%

NECTON GREEN ENERGY CENTRE LTD

sophymarine-openregistry-gb-14469002
Status
Active
Type
Private Limited Company
Incorporated
08/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
The Goods Shed, Faversham, Kent, ME13 8GD

Direct shareholders

ShareholderShare classShares held% of class
SIMON NEIL WRAGGsophymarine-openregistry-h-simon-neil-wragg-cde8e5ORDINARY100,000100.00%
ALEX EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024 TARA EASTON AS TRUSTEE OF THE EASTON FAMILY SETTLEMENT 2024sophymarine-openregistry-h-alex-easton-as-trustee-of-the-easton-fam-190bc0A ORDINARY42,50042.50%
EDWARD NICHOLSONsophymarine-openregistry-h-edward-nicholson-a93669A ORDINARY21,25021.25%
POLLY NICHOLSONsophymarine-openregistry-h-polly-nicholson-685cd8A ORDINARY21,25021.25%
CHARLES LEONARD CAMPBELL STONEsophymarine-openregistry-h-charles-leonard-campbell-stone-0fad07A ORDINARY10,00010.00%
MARK WHITTAKERsophymarine-openregistry-h-mark-whittaker-290642A ORDINARY5,0005.00%