Wmr Jv Holdco Limited

08921440

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 04/03/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Edmund George Andrew

director · Since 19/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 73 other boards

Mr Bailey Jacob Bradley

director · Since 13/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Mr Christian James-Milrose

director · Since 02/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 22 other boards

Mr Dmitry Sarin

director · Since 13/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 22 other boards

Vercity Management Services Limited

secretary · Since 01/04/2025

Also on 131 other boards

Persons with Significant Control

Fuujin Power Limited

25–50% shares

25–50% votes

4th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 08921103 · Companies House · Limited By Shares

Notified 06/04/2016

Wmr Holdco Limited

25–50% shares

25–50% votes

8, White Oak Square, London Road, Swanley, BR8 7AG

Reg: 10492129 · Companies House · Limited By Shares

Notified 17/08/2017

Former PSCs

Uk Green Investment Bank Plc

Ceased 17/08/2017

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2025Registered 15/12/2025

Charge

satisfied

MUFG UNION BANK, N.A. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/08/2018Registered 03/08/2018Satisfied 05/01/2026

Charge

satisfied

MUFG UNION BANK, N.A. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/08/2014Registered 12/08/2014Satisfied 05/01/2026

Charge

satisfied

DONG NATURGAS A/S AS THE SECURED PARTY

Created 04/04/2014Registered 07/04/2014Satisfied 11/08/2014