TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

NET Zero North SEA Storage Holdings Limited
Adresse
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15336337 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé8 décembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
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 Bp Ccus Uk Nep Limited Status: Active Notified: 08/12/2023 Companies House Number: 15330166 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 Equinor Low Carbon Uk Limited Status: Active Notified: 04/06/2024 Companies House Number: 14944806 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
    •

    Officers (10)

    Source: Companies House
    Daykin, Christopher Richard Scott Sunbury On Thames, England Status: Active Notified: 04/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kabir, Theresa Joanne Sunbury On Thames, England Status: Active Notified: 28/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Le Parc, Gael London, England Status: Active Notified: 04/06/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Mcfadzean, Peter James, Dr Aberdeen, Scotland Status: Active Notified: 04/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Scottish
    De Grove, Matthew Kennedy Sunbury On Thames, England Status: Ceased Notified: 08/12/2023 Ceased: 04/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howe, Jessica Sunbury On Thames, England Status: Ceased Notified: 04/06/2024 Ceased: 06/11/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Jaeger, Sebastian Christoph London, England Status: Ceased Notified: 04/06/2024 Ceased: 13/09/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: German
    Lane, Andrew Charles Sunbury On Thames, England Status: Ceased Notified: 08/12/2023 Ceased: 04/06/2024 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Perrie, Martin William Sunbury On Thames, England Status: Ceased Notified: 08/12/2023 Ceased: 04/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Sunbury Secretaries Limited 1 Chamberlain Square Cs, Birmingham, England, B3 3AX Status: Ceased Notified: 08/12/2023 Ceased: 04/06/2024 Role: Corporate-Secretary Companies House Number: 07158629

    Companies Controlled by This Company (1)

    gb-flag NET Zero North SEA Storage Limited Status: Active Notified: 30/01/2024 Companies House Number: 12473084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •