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Nom

Arabelle Marine UK Limited

Adresse
Newbold Road
Rugby
CV21 2NH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juin 2019
Société Numéro de Registre 08462333 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • GE OIL & GAS Marine & Industrial UK LTD.
  • Alstom Renewable UK Limited
  • Alstom Renewables UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (2)

    Source: Companies House
    gb-flag GB General Electric Uk Holdings Ltd. Status: Active Notified: 01/05/2019 Companies House Number: 04267912 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 Vetco Gray Holding Status: Ceased Notified: 17/08/2017 Ceased: 01/05/2019 Companies House Number: 05983370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Dowle, Andrew Paul Rugby, England Status: Active Notified: 21/12/2018 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macpherson, Duncan James Alexander Chelford Road, Nether Alderley, United Kingdom Status: Active Notified: 02/02/2024 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/05/2019 Role: Secretary Nationality: British
    Odendaal, Ralph Rugby, United Kingdom Status: Active Notified: 17/11/2021 Date of Birth: 01/1970 Occupation: Project Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rutherford, Iain Kennedy Rugby, England Status: Active Notified: 28/10/2022 Date of Birth: 11/1963 Occupation: Contract Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Bell, David Rugby, United Kingdom Status: Ceased Notified: 29/03/2021 Ceased: 15/11/2023 Date of Birth: 04/1973 Occupation: Engineering Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Macdonald, Iain Graham Ross London, England Status: Ceased Notified: 11/11/2013 Ceased: 26/05/2016 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: English
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Ceased Notified: 01/05/2019 Ceased: 31/05/2024 Role: Corporate-Secretary Companies House Number: 07038430