Company Information for

WMR HOLDCO LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,

Company Registration Number

10492129

Private Limited Company

Active

About Wmr Holdco Ltd

WMR HOLDCO LIMITED was founded on 2016-11-22 and has its registered office in Swanley. The organisation's status is listed as "Active". Wmr Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WMR HOLDCO LIMITED

Legal Registered Office

8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG

Filing Information

Company Number	10492129
Date formed	2016-11-22
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	30/09/2024
Filing return next due	20/12/2017
Type of accounts	FULL

Last Datalog update:

2024-05-05 17:13:23

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alter Domus (uk) Limited	Company Secretary		2017-08-17
Dominic Tan	Company Secretary		2017-08-17
Richard Abel	Director	INVESTMENT BANKING	2017-07-31	UNITED KINGDOM
Stephen Alan John Deeley	Director	INVESTMENT MANAGER	2017-07-31	UNITED KINGDOM
Mark Jonathan Dooley	Director	INVESTMENT BANKER	2017-07-31	UNITED KINGDOM
Erin Kate Eisenberg	Director	DIRECTOR	2018-01-12	UNITED KINGDOM
Gavin Bruce Merchant	Director	INVESTMENT MANAGER	2017-07-31	UNITED KINGDOM
Gordon Ian Winston Parsons	Director	ACCOUNTANT	2018-01-12	UNITED KINGDOM
Roberto Purcaro	Director	SENIOR MANAGING DIRECTOR	2017-07-31	UNITED KINGDOM
David Paul Tilstone	Director	BANKER	2017-07-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Leigh Peter Harrison	Director	2017-07-31	2018-01-12
Anthony James Lamb	Director	2017-07-31	2017-12-23
Euan Forbes Mcvicar	Company Secretary	2017-03-13	2017-07-31
Shaun Patrick Kingsbury	Director	2017-03-13	2017-07-31
Anthony Louis Odgers	Director	2017-03-13	2017-07-31
Leo Thorn Gent	Company Secretary	2016-11-22	2017-03-13
Robert James Mansley	Director	2016-11-22	2017-03-13
Euan Forbes Mcvicar	Director	2016-11-22	2017-03-13
William Bowen Shepheard Rogers	Director	2016-11-22	2017-03-13

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alter Domus (uk) Limited	WAYPOINT LEASING UK 5A LIMITED	Company Secretary	2018-05-30	CURRENT	2018-05-30	Liquidation
Alter Domus (uk) Limited	BAMBI TOPCO LIMITED	Company Secretary	2018-05-25	CURRENT	2018-05-25	Active
Alter Domus (uk) Limited	DELTA INVESTMENTS ONE MIDCO LIMITED	Company Secretary	2018-05-08	CURRENT	2018-05-08	Active
Alter Domus (uk) Limited	EVEREST UK FINCO LIMITED	Company Secretary	2018-04-23	CURRENT	2018-04-23	Active
Alter Domus (uk) Limited	EVEREST UK HEDGECO LIMITED	Company Secretary	2018-04-23	CURRENT	2018-04-23	Active
Alter Domus (uk) Limited	TRITON UK TOPCO LIMITED	Company Secretary	2018-04-11	CURRENT	2018-04-11	Active - Proposal to Strike off
Alter Domus (uk) Limited	TRITON UK MIDCO LIMITED	Company Secretary	2018-04-11	CURRENT	2018-04-11	Active
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Alter Domus (uk) Limited	TIQ UK FINANCE LIMITED	Company Secretary	2018-02-12	CURRENT	2018-02-12	Active
Alter Domus (uk) Limited	TIQ UK ACQUISITIONS LIMITED	Company Secretary	2018-01-26	CURRENT	2018-01-26	Active
Alter Domus (uk) Limited	TIQ UK MIDCO LIMITED	Company Secretary	2018-01-26	CURRENT	2018-01-26	Active
Alter Domus (uk) Limited	VPS UK HOLDINGS LIMITED	Company Secretary	2018-01-16	CURRENT	2018-01-16	Active
Alter Domus (uk) Limited	DEERFIELD UK LIMITED	Company Secretary	2017-11-22	CURRENT	2017-11-22	Active
Alter Domus (uk) Limited	DEERFIELD UK HOLDINGS LIMITED	Company Secretary	2017-10-30	CURRENT	2017-10-30	Active - Proposal to Strike off
Alter Domus (uk) Limited	WAYPOINT LEASING UK 1B LIMITED	Company Secretary	2017-10-09	CURRENT	2017-10-09	Liquidation
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Alter Domus (uk) Limited	UK GREEN INFRASTRUCTURE PLATFORM LIMITED	Company Secretary	2017-08-17	CURRENT	2017-03-14	Liquidation
Alter Domus (uk) Limited	UK GREEN INVESTMENT GYM PARTICIPANT LIMITED	Company Secretary	2017-08-17	CURRENT	2010-04-23	Active
Alter Domus (uk) Limited	UK GREEN INVESTMENT RHYL FLATS LIMITED	Company Secretary	2017-08-17	CURRENT	2013-03-04	Active
Alter Domus (uk) Limited	UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED	Company Secretary	2017-08-17	CURRENT	2014-11-19	Active
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Alter Domus (uk) Limited	ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED	Company Secretary	2016-04-25	CURRENT	2013-04-26	Active
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Alter Domus (uk) Limited	BALTIC SEA OFFSHORE HOLDCO LIMITED	Company Secretary	2015-11-12	CURRENT	2014-12-05	Active
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Alter Domus (uk) Limited	SUTTON BRIDGE (TRANSACTIONS) LIMITED	Company Secretary	2014-12-01	CURRENT	2009-08-03	Active - Proposal to Strike off
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Alter Domus (uk) Limited	BAGLAN OPERATIONS LIMITED	Company Secretary	2014-12-01	CURRENT	1999-11-24	Liquidation
Alter Domus (uk) Limited	CALON ENERGY (SEVERN) LIMITED	Company Secretary	2014-12-01	CURRENT	2013-11-22	In Administration
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Alter Domus (uk) Limited	SEVERN POWER LIMITED	Company Secretary	2014-12-01	CURRENT	2005-03-15	Active
Alter Domus (uk) Limited	PASSPORTCARD LIMITED	Company Secretary	2014-10-03	CURRENT	2014-10-03	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Richard Abel	UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED	Director	2017-08-17	CURRENT	2015-04-29	Active
Richard Abel	UK GREEN INVESTMENT GALLOPER LIMITED	Director	2017-08-17	CURRENT	2015-09-24	Active
Richard Abel	UK CLIMATE INVESTMENTS VC LIMITED	Director	2017-08-17	CURRENT	2016-02-12	Active
Richard Abel	UK CLIMATE INVESTMENTS INDIGO LIMITED	Director	2017-08-17	CURRENT	2016-03-30	Active
Richard Abel	UK GREEN INVESTMENT LYLE LIMITED	Director	2017-08-17	CURRENT	2016-12-22	Active
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Richard Abel	UK GREEN INVESTMENT RAMPION LIMITED	Director	2017-08-17	CURRENT	2015-05-07	Active
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Richard Abel	RAMPION INVESTCO LIMITED	Director	2017-07-31	CURRENT	2016-12-01	Active
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Stephen Alan John Deeley	RAMPION HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Stephen Alan John Deeley	OSW CO HOLDINGS 2 LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
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Mark Jonathan Dooley	FORTH SPV 1 LIMITED	Director	2017-08-17	CURRENT	2017-03-09	Active - Proposal to Strike off
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Mark Jonathan Dooley	RAMPION INVESTCO LIMITED	Director	2017-07-31	CURRENT	2016-12-01	Active
Mark Jonathan Dooley	OSW CO HOLDINGS 1 LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Mark Jonathan Dooley	NEW GREEN INTERIM HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-12-29	Active
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Erin Kate Eisenberg	GALLOPER HOLDCO LIMITED	Director	2018-01-12	CURRENT	2016-11-22	Active
Erin Kate Eisenberg	UK GREEN INVESTMENT LYLE LIMITED	Director	2018-01-12	CURRENT	2016-12-22	Active
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Erin Kate Eisenberg	RAMPION HOLDCO LIMITED	Director	2018-01-12	CURRENT	2016-11-22	Active
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Erin Kate Eisenberg	RAMPION INVESTCO LIMITED	Director	2018-01-12	CURRENT	2016-12-01	Active
Erin Kate Eisenberg	UK GREEN INVESTMENT RAMPION LIMITED	Director	2018-01-12	CURRENT	2015-05-07	Active
Erin Kate Eisenberg	OSW CO HOLDINGS 1 LIMITED	Director	2018-01-12	CURRENT	2016-11-22	Active
Erin Kate Eisenberg	NEW GREEN INTERIM HOLDCO LIMITED	Director	2018-01-12	CURRENT	2016-12-29	Active
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Erin Kate Eisenberg	RACE BANK WIND FARM LIMITED	Director	2017-11-30	CURRENT	2004-01-16	Active
Erin Kate Eisenberg	FIREBOLT RB HOLDINGS LIMITED	Director	2017-11-27	CURRENT	2016-09-19	Active

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Gavin Bruce Merchant	UK GREEN INVESTMENT LYLE LIMITED	Director	2017-08-17	CURRENT	2016-12-22	Active
Gavin Bruce Merchant	CLYDE SPV LIMITED	Director	2017-08-17	CURRENT	2017-03-09	Active
Gavin Bruce Merchant	UK GREEN INVESTMENT RAMPION LIMITED	Director	2017-08-17	CURRENT	2015-05-07	Active
Gavin Bruce Merchant	OSW LP HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Gavin Bruce Merchant	GALLOPER HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Gavin Bruce Merchant	RAMPION HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Gavin Bruce Merchant	OSW CO HOLDINGS 2 LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Gavin Bruce Merchant	RAMPION INVESTCO LIMITED	Director	2017-07-31	CURRENT	2016-12-01	Active
Gavin Bruce Merchant	OSW CO HOLDINGS 1 LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Gavin Bruce Merchant	CHURCH WATER INVESTMENT LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
Gavin Bruce Merchant	NEW GREEN INTERIM HOLDCO LIMITED	Director	2017-01-31	CURRENT	2016-12-29	Active
Gavin Bruce Merchant	GREEN OXFORD LIMITED	Director	2016-11-22	CURRENT	2016-11-22	Active
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Gavin Bruce Merchant	CLEAN RIVER INVESTMENTS (2) LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Dissolved 2016-05-24
Gavin Bruce Merchant	CLEAN RIVER INVESTMENTS (1) LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Dissolved 2016-05-24
Gavin Bruce Merchant	USS TATECO LIMITED	Director	2015-04-29	CURRENT	2015-04-29	Dissolved 2016-05-24
Gavin Bruce Merchant	USS SHERWOOD LIMITED	Director	2014-11-19	CURRENT	2014-09-08	Active
Gavin Bruce Merchant	L9 INVESTMENT HOLDINGS GP LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Active
Gavin Bruce Merchant	THE AIRLINE GROUP LIMITED	Director	2014-03-20	CURRENT	2000-02-18	Active
Gavin Bruce Merchant	NATS HOLDINGS LIMITED	Director	2014-03-20	CURRENT	2001-01-10	Active
Gavin Bruce Merchant	USS NERO LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active

Related Directorships for Gordon Ian Winston Parsons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gordon Ian Winston Parsons	UK GREEN INVESTMENT GALLOPER LIMITED	Director	2018-01-12	CURRENT	2015-09-24	Active
Gordon Ian Winston Parsons	OSW LP HOLDCO LIMITED	Director	2018-01-12	CURRENT	2016-11-22	Active
Gordon Ian Winston Parsons	GALLOPER HOLDCO LIMITED	Director	2018-01-12	CURRENT	2016-11-22	Active
Gordon Ian Winston Parsons	UK GREEN INVESTMENT LYLE LIMITED	Director	2018-01-12	CURRENT	2016-12-22	Active
Gordon Ian Winston Parsons	CLYDE SPV LIMITED	Director	2018-01-12	CURRENT	2017-03-09	Active
Gordon Ian Winston Parsons	RAMPION HOLDCO LIMITED	Director	2018-01-12	CURRENT	2016-11-22	Active
Gordon Ian Winston Parsons	OSW CO HOLDINGS 2 LIMITED	Director	2018-01-12	CURRENT	2016-11-22	Active
Gordon Ian Winston Parsons	RAMPION INVESTCO LIMITED	Director	2018-01-12	CURRENT	2016-12-01	Active
Gordon Ian Winston Parsons	UK GREEN INVESTMENT RAMPION LIMITED	Director	2018-01-12	CURRENT	2015-05-07	Active
Gordon Ian Winston Parsons	OSW CO HOLDINGS 1 LIMITED	Director	2018-01-12	CURRENT	2016-11-22	Active
Gordon Ian Winston Parsons	NEW GREEN INTERIM HOLDCO LIMITED	Director	2018-01-12	CURRENT	2016-12-29	Active
Gordon Ian Winston Parsons	UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED	Director	2017-12-11	CURRENT	2015-04-29	Active
Gordon Ian Winston Parsons	NCP MANCO LIMITED	Director	2017-08-03	CURRENT	2012-04-24	Liquidation
Gordon Ian Winston Parsons	MEIF II KEMBLE GP LIMITED	Director	2017-07-18	CURRENT	2006-11-30	Liquidation
Gordon Ian Winston Parsons	WILLINGTON POWER LIMITED	Director	2016-04-14	CURRENT	2016-04-14	Active
Gordon Ian Winston Parsons	CALON ENERGY LIMITED	Director	2014-05-01	CURRENT	2014-05-01	In Administration
Gordon Ian Winston Parsons	SEVERN GAS TRANSPORTATION LIMITED	Director	2013-12-10	CURRENT	2004-05-06	Active
Gordon Ian Winston Parsons	SEVERN POWER LIMITED	Director	2013-12-10	CURRENT	2005-03-15	Active
Gordon Ian Winston Parsons	SUTTON BRIDGE POWER GENERATION	Director	2013-03-27	CURRENT	1991-02-27	Active
Gordon Ian Winston Parsons	SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED	Director	2013-03-27	CURRENT	1995-06-05	In Administration
Gordon Ian Winston Parsons	SUTTON BRIDGE INVESTORS LIMITED	Director	2013-03-27	CURRENT	1997-06-30	Active - Proposal to Strike off
Gordon Ian Winston Parsons	SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED	Director	2013-03-27	CURRENT	1999-07-22	Active - Proposal to Strike off
Gordon Ian Winston Parsons	SUTTON BRIDGE (TRANSACTIONS) LIMITED	Director	2013-03-27	CURRENT	2009-08-03	Active - Proposal to Strike off
Gordon Ian Winston Parsons	THE MPF TRUSTEE COMPANY (NO.2) LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Active - Proposal to Strike off
Gordon Ian Winston Parsons	CALON ENERGY (SUTTON BRIDGE) LIMITED	Director	2012-11-16	CURRENT	2012-11-16	In Administration
Gordon Ian Winston Parsons	BAGLAN GENERATING LIMITED	Director	2012-10-18	CURRENT	1998-12-29	Liquidation
Gordon Ian Winston Parsons	BAGLAN OPERATIONS LIMITED	Director	2012-10-18	CURRENT	1999-11-24	Liquidation
Gordon Ian Winston Parsons	CALON ENERGY (BAGLAN BAY) LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Liquidation
Gordon Ian Winston Parsons	MEIF II CRC LIMITED	Director	2010-08-27	CURRENT	2010-08-27	Active - Proposal to Strike off
Gordon Ian Winston Parsons	CONDOR UK HOLDINGS LIMITED	Director	2009-09-30	CURRENT	2002-04-22	Active
Gordon Ian Winston Parsons	MEIF II CP 1A LIMITED	Director	2007-10-28	CURRENT	2007-02-28	Active - Proposal to Strike off
Gordon Ian Winston Parsons	MEIF II CP HOLDINGS 1 LIMITED	Director	2007-10-28	CURRENT	2007-03-01	Liquidation
Gordon Ian Winston Parsons	MEIF SHIPPING (HOLDINGS) LIMITED	Director	2007-09-25	CURRENT	2005-06-14	Dissolved 2017-06-08

Related Directorships for Roberto Purcaro

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roberto Purcaro	UK GREEN INVESTMENT GALLOPER LIMITED	Director	2017-08-17	CURRENT	2015-09-24	Active
Roberto Purcaro	UK GREEN INVESTMENT LYLE LIMITED	Director	2017-08-17	CURRENT	2016-12-22	Active
Roberto Purcaro	CLYDE SPV LIMITED	Director	2017-08-17	CURRENT	2017-03-09	Active
Roberto Purcaro	UK GREEN INVESTMENT RAMPION LIMITED	Director	2017-08-17	CURRENT	2015-05-07	Active
Roberto Purcaro	OSW LP HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Roberto Purcaro	GALLOPER HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Roberto Purcaro	RAMPION HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Roberto Purcaro	OSW CO HOLDINGS 2 LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Roberto Purcaro	RAMPION INVESTCO LIMITED	Director	2017-07-31	CURRENT	2016-12-01	Active
Roberto Purcaro	OSW CO HOLDINGS 1 LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Roberto Purcaro	NEW GREEN INTERIM HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-12-29	Active
Roberto Purcaro	MOORGATE PL HOLDINGS LIMITED	Director	2017-01-09	CURRENT	2016-11-15	Active

Related Directorships for David Paul Tilstone

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Paul Tilstone	LINCS WIND FARM LIMITED	Director	2018-01-31	CURRENT	2000-12-11	Active
David Paul Tilstone	LINCS WIND FARM (HOLDING) LIMITED	Director	2018-01-31	CURRENT	2017-12-20	Active
David Paul Tilstone	GALLOPER WIND FARM HOLDING COMPANY LIMITED	Director	2018-01-30	CURRENT	2015-09-01	Active
David Paul Tilstone	GALLOPER WIND FARM LIMITED	Director	2018-01-30	CURRENT	2010-07-20	Active
David Paul Tilstone	WMR JV HOLDCO LIMITED	Director	2017-12-20	CURRENT	2014-03-04	Active
David Paul Tilstone	WMR JV INVESTCO LIMITED	Director	2017-12-20	CURRENT	2014-03-04	Active
David Paul Tilstone	RAMPION OFFSHORE WIND LIMITED	Director	2017-11-21	CURRENT	2010-03-23	Active
David Paul Tilstone	UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED	Director	2017-11-06	CURRENT	2015-04-29	Active
David Paul Tilstone	UK CLIMATE INVESTMENTS VC LIMITED	Director	2017-11-06	CURRENT	2016-02-12	Active
David Paul Tilstone	UK CLIMATE INVESTMENTS INDIGO LIMITED	Director	2017-11-06	CURRENT	2016-03-30	Active
David Paul Tilstone	MGREF 1 GP LIMITED	Director	2017-08-17	CURRENT	2014-11-06	Active
David Paul Tilstone	UK GREEN INVESTMENT GALLOPER LIMITED	Director	2017-08-17	CURRENT	2015-09-24	Active
David Paul Tilstone	UK GREEN INVESTMENT LYLE LIMITED	Director	2017-08-17	CURRENT	2016-12-22	Active
David Paul Tilstone	CLYDE SPV LIMITED	Director	2017-08-17	CURRENT	2017-03-09	Active
David Paul Tilstone	GREEN INVESTMENT GROUP MANAGEMENT LIMITED	Director	2017-08-17	CURRENT	2013-10-01	Liquidation
David Paul Tilstone	UK GREEN INVESTMENT RAMPION LIMITED	Director	2017-08-17	CURRENT	2015-05-07	Active
David Paul Tilstone	OSW LP HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
David Paul Tilstone	GALLOPER HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
David Paul Tilstone	RAMPION HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
David Paul Tilstone	OSW CO HOLDINGS 2 LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
David Paul Tilstone	RAMPION INVESTCO LIMITED	Director	2017-07-31	CURRENT	2016-12-01	Active
David Paul Tilstone	OSW CO HOLDINGS 1 LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
David Paul Tilstone	NEW GREEN INTERIM HOLDCO LIMITED	Director	2017-01-31	CURRENT	2016-12-29	Active
David Paul Tilstone	RACE BANK WIND FARM (HOLDING) LIMITED	Director	2016-12-21	CURRENT	2016-07-11	Active
David Paul Tilstone	RACE BANK WIND FARM LIMITED	Director	2016-12-21	CURRENT	2004-01-16	Active
David Paul Tilstone	FIREBOLT RB HOLDINGS LIMITED	Director	2016-09-19	CURRENT	2016-09-19	Active
David Paul Tilstone	MEIF II CRC LIMITED	Director	2010-08-27	CURRENT	2010-08-27	Active - Proposal to Strike off