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Nom

Greens Power Holdings LTD

Adresse
Calder Vale Road
Wakefield
West Yorkshire
WF1 5PH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Heat Exchange Group Limited
Company Register Address Rivermead House 7 Lewis Court
London
LE19 1SD
Société Numéro de Registre 06428860 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéliquidation
Noms Précédents
  • Tabanya 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)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Constable, Jamie Christopher Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 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%
  • gb-flag GB W2s Directors Limited Status: Active Notified: 28/10/2022 Companies House Number: 14418345 Nature of Control
  • Significant influence or control
  • Crewe, Matthew Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2020 Date of Birth: 01/1972 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%
  • gb-flag GB Gold Round Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2022 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • gb-flag GB Rcapital Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06375700 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Campbell, Christopher Mayfair, London, United Kingdom Status: Active Notified: 25/01/2016 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    W2s Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 28/10/2022 Role: Director
    Constable, Jamie Christopher Mayfair, London, United Kingdom Status: Ceased Notified: 01/05/2011 Ceased: 16/05/2024 Role: Secretary
    Crewe, Matthew Weybridge, United Kingdom Status: Ceased Notified: 25/01/2016 Ceased: 10/05/2024 Date of Birth: 01/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Greens Economisers Limited Status: Active Notified: 06/04/2016 Companies House Number: 05733478 Nature of Control
  • Significant influence or control
  • gb-flag Heat Exchange Group Services Limited Status: Active Notified: 14/07/2020 Companies House Number: 11454694 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 Thornhill Group Limited Status: Active Notified: 22/11/2019 Companies House Number: 11464020 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 E Green & SON Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2024 Companies House Number: 05733247 Nature of Control
  • Significant influence or control
  • gb-flag Greens Power LTD Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2024 Companies House Number: 05067893 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 Senior Green Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2024 Companies House Number: 05733679 Nature of Control
  • Significant influence or control