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Nom

CK William Energy UK Limited
Adresse
Co/ Arthur Cox, 12 Gough Square
London
EC4A 3DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15164489 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé26 septembre 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ck William Uk Holdings Limited Status: Active Notified: 26/09/2023 Companies House Number: 10004346 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 Norose Company Secretarial Services Limited Status: Ceased Notified: 26/09/2023 Ceased: 26/09/2023 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Chada, Kailash Belfast, Northern Ireland Status: Active Notified: 24/06/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Chan, Loi Shun 2 Queen'S Road Central, Hong Kong, China Status: Active Notified: 24/06/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Chiu, Yue Seng 2 Queen'S Road Central, Hong Kong, China Status: Active Notified: 24/06/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Ho, Wai Leung Edmond, Dr London, United Kingdom Status: Active Notified: 24/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew John 81-95 Peak Road, The Peak, ., Hong Kong Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kam, Hing Lam 2 Queen'S Road Central, Hong Kong, China Status: Active Notified: 24/06/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Canadian
    Macrae, Duncan Nicholas Battersea, London, United Kingdom Status: Active Notified: 24/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Man, Simon Ka Keung 2 Queen'S Road Central, Hong Kong, China Status: Active Notified: 24/06/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Australian
    Markwell, Peter Graeme Belfast, Northern Ireland Status: Active Notified: 24/06/2024 Role: Secretary
    Tsai, Chao Chung Charles 2 Queen'S Road Central, Hong Kong, China Status: Active Notified: 24/06/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Canadian
    Yu, Jenny Ka Man London, United Kingdom Status: Active Notified: 18/07/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Horsley, Mark London, United Kingdom Status: Ceased Notified: 26/09/2023 Ceased: 24/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Norose Company Secretarial Services Limited More London Riverside, London, United Kingdom, SE1 2AQ Status: Ceased Notified: 26/09/2023 Ceased: 24/06/2024 Role: Corporate-Secretary Companies House Number: 04016745
    Vince, Thomas James London, United Kingdom Status: Ceased Notified: 26/09/2023 Ceased: 26/09/2023 Occupation: Co Secretary Role: Director Country of Residence: United Kingdom Nationality: British