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Nom

PRP Battery (Dyce) Limited

Adresse
Millstream
Maidenhead Road
Windsor
SL4 5GD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12464619 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Centrica Business Solutions Management Limited Status: Active Notified: 03/03/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Clark, Steven Andrew Status: Ceased Notified: 21/06/2021 Ceased: 14/09/2021 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cragside Energy Limited Status: Ceased Notified: 14/09/2021 Ceased: 03/03/2022 Companies House Number: 13093560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Peak Reserve Power Llp Status: Ceased Notified: 14/02/2020 Ceased: 14/09/2021 Companies House Number: Oc411541 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Woodberry Secretarial Limited Status: Ceased Notified: 14/02/2020 Ceased: 14/02/2020 Companies House Number: 07168188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Centrica Secretaries Limited, Windsor, England Status: Active Notified: 03/03/2022 Role: Secretary Nationality: British
    Pethybridge, David Roger Windsor, England Status: Active Notified: 03/03/2022 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rees, Bleddyn William Vaughan Windsor, England Status: Active Notified: 03/03/2022 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Steven Andrew London, England Status: Ceased Notified: 02/07/2021 Ceased: 03/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British