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Nom

Apollo London Limited

Adresse
21 Clover Way
Hemel Hempstead
HP1 3EA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
Société Numéro de Registre 01243933 Show on Companies House
Noms Précédents
  • Engie Regeneration (Apollo) Limited
  • Keepmoat Regeneration (Apollo) Limited
  • Apollo Property Services Group Limited
  • 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)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Equans Regeneration Limited Status: Active Notified: 06/04/2016 Companies House Number: 01738371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gallacher, Mark Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/07/2021 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macpherson, Colin Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 20/01/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moens, Pieter Marie Gustaaf Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 16/07/2022 Role: Secretary
    Sheridan, David Anthony Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 27/11/2008 Ceased: 30/09/2018 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Smithurst, Martin Jon Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 01/10/2018 Ceased: 31/03/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Equans IN Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 04136817 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 FWA West LTD Status: Active Notified: 06/04/2016 Companies House Number: 00977092 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 Goldhall Electrical Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2017 Companies House Number: 03863178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors