TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Fulcrum Utility Group Limited
Adresse
2 Europa View
Sheffield Business Park
Sheffield
S9 1XH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15489427 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé14 février 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fulcrum Holdings Uk Limited Status: Active Notified: 03/04/2024 Companies House Number: 15489433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Babington, Jennifer Anne Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brade, Jeremy James Mayfair, London, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lavelle, Dominic Joseph Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Tmf Corporate Administration Services Limited One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 14/02/2024 Role: Corporate-Secretary Companies House Number: 06902863
    Turner, Jonathan Charles Deacon Wetherby, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB CDS PSL Holdings Limited Status: Active Notified: 04/04/2024 Companies House Number: 08127130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fulcrum Group Holdings Limited Status: Active Notified: 04/04/2024 Companies House Number: 03705715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fulcrum Infrastructure Services Limited Status: Active Notified: 04/04/2024 Companies House Number: 06006363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fulcrum Utility Assets Limited Status: Active Notified: 04/04/2024 Companies House Number: 11336642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Dunamis Group Limited Status: Active Notified: 04/04/2024 Companies House Number: 09762558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Dunamis Group Limited Status: Active Notified: 04/04/2024 Companies House Number: 09762558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •