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Nom

Copenhagen Infrastructure SE Rvice Compa NY LTD

Adresse
A M P Technology Centre
Brunel Way
Catcliffe
Rotherham
S60 5WG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 août 2016
Company Register Name Copenhagen Infrastructure Service Company LTD
Société Numéro de Registre 09578309 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • CI Brite (UK) Management Limited
  • CI Biomass Management LTD | CI Biomass Management LTD
  • CI Biomass Management LTD CI Biomass Management LTD
  • CI Biomass Management LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ci Brite (Uk) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2019 Companies House Number: 09578134 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
    Andersen, Mads Skovgaard Brunel Way, Catcliffe, Rotherham, England Status: Active Notified: 09/07/2020 Date of Birth: 08/1979 Occupation: Partner At Cip Role: Director Country of Residence: Denmark Nationality: Danish
    Lyngholm, Flemming Rotherham, England Status: Active Notified: 20/12/2022 Date of Birth: 11/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: Denmark Nationality: Danish
    Sorensen, Christina Grumstrup Brunel Way, Catcliffe, Rotherham, England Status: Active Notified: 06/05/2015 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 06/05/2015 Role: Secretary Nationality: British