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Nom

W2S Directors Limited

Adresse
4th Floor
24 Old Bond Street
London
W1S 4AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14418345 Show on Companies House
Accountsdormant

Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Constable, Jamie Christopher Status: Active Notified: 13/10/2022 Date of Birth: 10/1964 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
    Campbell, Christopher 24 Old Bond Street, London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Constable, Jamie Christopher 24 Old Bond Street, London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cossey Cosec Services Limited, 24 Old Bond Street, London, United Kingdom Status: Active Notified: 13/10/2022 Role: Secretary
    Emmerson, Philip Raymond 24 Old Bond Street, London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reek, Ashley Charles Anderson Mayfair, London, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Greens Power Holdings LTD Status: Active Notified: 28/10/2022 Companies House Number: 06428860 Nature of Control
  • Significant influence or control
  • gb-flag Heat Exchange Group Services Limited Status: Active Notified: 28/10/2022 Companies House Number: 11454694 Nature of Control
  • Significant influence or control
  • gb-flag GB Thermal Holdings Limited Status: Active Notified: 05/12/2022 Companies House Number: 12781580 Nature of Control
  • Significant influence or control
  • gb-flag Greens Power LTD Status: Ceased Notified: 28/10/2022 Ceased: 08/05/2024 Companies House Number: 05067893 Nature of Control
  • Significant influence or control