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Nom

LAT Water Limited
Adresse
Wessex House
Oxford Road
Newbury
Berkshire
RG14 1PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 3 Field Court
Thatcham
WC1R 5EF
Société Numéro de Registre 09420392 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)36000 - Captage, traitement et distribution d'eau
Statut de Sociétéadministration
Noms Précédents
  • Solaquagen International Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Iw Capital Nominee Limited Status: Active Notified: 28/04/2021 Companies House Number: 08783394 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ew Cap Ltd Status: Ceased Notified: 08/05/2020 Ceased: 19/03/2021 Companies House Number: 10927642 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hardiman, Mark Christian Status: Ceased Notified: 23/11/2016 Ceased: 28/04/2021 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Sfc Nominees Limited Status: Ceased Notified: 19/03/2021 Ceased: 28/04/2021 Companies House Number: 10836528 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Wang, Hongbiao Status: Ceased Notified: 23/11/2016 Ceased: 04/04/2019 Date of Birth: 12/1963 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Hardiman, Mark Christian Thatcham, England Status: Active Notified: 03/02/2015 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wang, Hongbiao Thatcham, England Status: Active Notified: 22/06/2016 Date of Birth: 12/1963 Occupation: Partner Role: Director Country of Residence: China Nationality: Chinese
    Champness, Christopher Peter Mayo Thatcham, England Status: Ceased Notified: 03/02/2015 Ceased: 05/01/2024 Date of Birth: 03/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Soames, Christopher Michael London, England Status: Ceased Notified: 24/05/2022 Ceased: 29/01/2024 Date of Birth: 05/1983 Occupation: Financial Analyst Role: Director Country of Residence: England Nationality: British
    Whitbread, Jennifer Margaret Thatcham, England Status: Ceased Notified: 03/02/2015 Ceased: 18/01/2024 Role: Secretary