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Nom

Valda Energy Group Limited
Adresse
Unit 11 Talisman Business Centre
Talisman Road
Bicester
OX26 6HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11852539 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)35140 - Commerce d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Crossley Cooke, Charles Kenneth Status: Active Notified: 19/03/2019 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ingleby Nominees Limited Status: Ceased Notified: 28/02/2019 Ceased: 19/03/2019 Companies House Number: 01856526 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
    Boland, Louise Douglas Talisman Road, Bicester, England Status: Active Notified: 28/11/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boylan, Timothy Edward Talisman Road, Bicester, England Status: Active Notified: 28/11/2019 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Brent, Adrian Leslie Talisman Road, Bicester, England Status: Active Notified: 01/04/2019 Date of Birth: 02/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Crossley Cooke, Charles Kenneth Oxford, England Status: Active Notified: 19/03/2019 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    James, Steven Llewellyn Talisman Road, Bicester, England Status: Active Notified: 01/04/2019 Date of Birth: 10/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Coniston Energy Limited Status: Active Notified: 11/05/2021 Companies House Number: 11212036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Valda Energy Limited Status: Active Notified: 02/04/2019 Companies House Number: 11212563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •