CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 11 resigned

Show resigned officers

						Status
Andrew Philip Graham Dixon	Director	British	England	58	3 Sept 2020	Active
Charles George Alexander Mcleod	Director	British	United Kingdom	62	3 Sept 2020	Active
Egan Douglas Archer	Director	British	England	58	11 Apr 2019	Active
Maxwell Francis Aitken	Director	British	United Kingdom	48	23 Oct 2018	Active
Paul John Ireland	Director	British	England	46	21 Sept 2018	Active
Vercity Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Sept 2018	Active

Shareholders

Shareholders (3)


John Laing Investments Limited	44.7%	22,359	Ordinary	8 Jun 2018
Uk Green Investment Bank Limited	35.3%	17,641	Ordinary	8 Jun 2018
Estover Energy Limited	20.0%	10,000	Ordinary	8 Jun 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

John Laing Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Equitix Esi Chp 2 Limited

United Kingdom

Active

Notified 21 Sept 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Uk Green Investment Bank Limited

Ceased 21 Sept 2018

Ceased

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Group Structure

EQUITIX ESI CHP 2 LIMITED united kingdom shares 50 to 75 percent

JOHN LAING INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

EQUITIX ENERGY EFFICIENT GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX ETHER BIDCO LIMITED british channel islands

AQUEDUCT NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AQUEDUCT NEWCO 1 LIMITED united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

JOHN LAING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PACE TOPCO LIMITED united kingdom

JOHN LAING HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN LAING GROUP LIMITED united kingdom shares 75 to 100 percent

AQUEDUCT BIDCO LIMITED united kingdom shares 75 to 100 percent

KKR & CO. INC. united states of america

CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
26 Jan 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
26 Oct 2021	Insolvency	Liquidation In Administration Move To Dissolution	View(21 pages)
25 May 2021	Insolvency	Liquidation In Administration Progress Report	View(21 pages)
10 May 2021	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
12 Feb 2021	Officers	Change to director Mr Maxwell Francis Aitken on 2021-02-10	View(2 pages)