TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Source EV Limited
Adresse
1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14278443 Show on Companies House
Accountsdormant

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

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sse Utility Solutions Limited Status: Active Notified: 05/08/2022 Companies House Number: 06894120 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 Totalenergies Marketing Uk Limited Status: Active Notified: 10/09/2024 Companies House Number: 00553535 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%
    •

    Officers (8)

    Source: Companies House
    Atkinson, Graham 43 Forbury Road, Reading Status: Active Notified: 04/04/2023 Role: Secretary
    Bouttier, Pascal 92069, Paris La Defense Cedex, France Status: Active Notified: 10/09/2024 Occupation: Vp Finance & Corp Affairs -New Mobilities Division Role: Director Country of Residence: France Nationality: French
    Garnier, Nicolas Jean-Colbert Canary Wharf, London, England Status: Active Notified: 10/09/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French
    Griffin, Steven London, England Status: Active Notified: 10/09/2024 Occupation: Corporate Finance Manager Role: Director Country of Residence: England Nationality: British
    Sanders, Nathan Reading, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vigil, Pierre-Alexandre 92800, Puteaux, France Status: Active Notified: 10/09/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: France Nationality: French
    Waddell, Archie Stuart 43 Forbury Road, Reading, United Kingdom Status: Active Notified: 10/09/2024 Occupation: Legal Director Role: Director Country of Residence: Scotland Nationality: British
    Anderson, Scott Keelor Perth, Scotland Status: Ceased Notified: 05/08/2022 Ceased: 10/09/2024 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB SSE EV Operational Assets Limited Status: Active Notified: 06/10/2022 Companies House Number: 14401537 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 SSE HV Electricity Assets Limited Status: Active Notified: 13/10/2022 Companies House Number: 14418288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •