TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Rampart Energy Holdings Limited

Adresse
2 St. James's Street
London
SW1A 1EF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14042092 Show on Companies House
Accountstotal-exemption-full

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

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Rampart Capital Llp Status: Active Notified: 11/11/2022 Companies House Number: Oc336140 Nature of Control
  • Significant influence or control
  • Watson, Toby Clive Sutherland Status: Active Notified: 11/11/2022 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • White, Giles Alistair Status: Ceased Notified: 12/04/2022 Ceased: 11/11/2022 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    White, Giles Alistair London, England Status: Active Notified: 12/04/2022 Date of Birth: 07/1975 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Ecodev Group LTD Status: Active Notified: 11/05/2022 Companies House Number: 10276309 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ecodev Group LTD Status: Active Notified: 11/05/2022 Companies House Number: 10276309 Nature of Control
  • Ownership of shares - 75% or more