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Nom

HM Powerhouse LTD
Adresse
16 Kier Park
Ascot
SL5 7DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11885099 Show on Companies House
Noms Précédents
  • HM Capital Management 2 LTD
  • Energy ISA Bond CO (NO.2) Limited
    		•
    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 (6)

    Source: Companies House
    gb-flag GB Hm Hub Ltd Status: Active Notified: 31/08/2023 Companies House Number: 12857940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Andrews, William John Status: Ceased Notified: 15/03/2019 Ceased: 15/03/2020 Date of Birth: 10/1975 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%
    •
    Clements, Charles William Status: Ceased Notified: 30/06/2023 Ceased: 31/08/2023 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Clements, Charlie Status: Ceased Notified: 14/03/2020 Ceased: 03/12/2021 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Hm Assets & Estates Ltd Status: Ceased Notified: 03/12/2021 Ceased: 18/05/2023 Companies House Number: 11317766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kerr, Christopher James Status: Ceased Notified: 15/03/2019 Ceased: 14/03/2020 Date of Birth: 12/1969 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 (2)

    Source: Companies House
    Clements, Charlie Ascot, England Status: Active Notified: 05/10/2020 Date of Birth: 02/1968 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British
    Kerr, Christopher James London, United Kingdom Status: Ceased Notified: 15/03/2019 Ceased: 07/10/2020 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British