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Companies/08921440

Wmr Jv Holdco Limited

Private Limited Company · Swanley

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Wmr Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-17 · No cessation recorded

Source record 125396283
Fuujin Power LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 126027142
Show 1 ceased record
Uk Green Investment Bank PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-17

Source record 126027141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
CorpVercity Management Services LimitedCurrent secretary
Appointed 2025-04-01 · 1 yr
DS
Dmitry SarinCurrent director
Appointed 2025-02-13 · 1 yr · Director
+22 others
CJ
Christian James MilroseCurrent director
Appointed 2024-09-02 · 2 yrs · Director
+22 others
BB
Bailey BradleyCurrent director
Appointed 2023-11-13 · 2 yrs · Director
+14 others
EA
Edmund AndrewCurrent director
Appointed 2023-09-19 · 3 yrs · Director
+73 others
Show 27 historical appointments
NW
Nathan WakefieldResigned director
Resigned 2023-04-20 · Director
TL
Tony LyonResigned director
Resigned 2020-08-16 · 4 yrs · Consultant
AD
Adam DelaneyResigned director
Resigned 2019-11-28 · 5 yrs · Director
JS
Julian SkinnerResigned director
Resigned 2019-05-28 · 5 yrs · Director
PA
Peter AntolikResigned director
Resigned 2019-05-28 · Director
JD
Jonathan DuffyResigned director
Resigned 2019-05-13 · 3 yrs · Director
SB
Serkan BahceciResigned director
Resigned 2018-12-13 · Banker
CH
Charles HazelwoodResigned director
Resigned 2018-12-13 · Banker
AW
Anthony WortResigned director
Resigned 2018-11-19 · 1 yr · Banker
MP
Matthew PorterResigned director
Resigned 2018-09-03 · Director
MG
Mark GiulianottiResigned director
Resigned 2018-03-26 · Banker
EN
Edward NorthamResigned director
Resigned 2018-03-26 · Head Of Green Investment Group
CorpIq Eq Corporate Services UK LimitedResigned secretary
Resigned 2018-03-26 · 7 yrs
DT
David TilstoneResigned director
Resigned 2017-12-20 · 1 yr · Investment Banker
OB
Oliver BrightonResigned director
Resigned 2017-03-31 · Chartered Accountant
GW
George WalleyResigned director
Resigned 2016-07-06 · Banker
RK
Ryo KimuraResigned director
Resigned 2016-06-20 · 1 yr · None
JS
John StuartResigned director
Resigned 2016-02-15 · 2 yrs · Banker
YM
Yoji MatsuuraResigned director
Resigned 2015-04-01 · 1 yr · None
ML
Martin LanghamResigned director
Resigned 2015-03-20 · 1 yr · Engineer
PM
Paul McadamResigned director
Resigned 2014-08-06 · Infrastructure Investment/Financing
ML
Mark LowryResigned director
Resigned 2014-03-14 · 1 yr · Banker
KO
Keiji OkagakiResigned director
Resigned 2014-03-04 · 1 yr · Vice President
HT
Hiroshi TachigamiResigned director
Resigned 2014-03-04 · 3 yrs · President

Board profile

People with appointments
5
Directors assessed
4
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active