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Nom

Engineering Design Practice Holdings LTD

Adresse
3 River Court
Pynes Hill
Exeter
EX2 5JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12658970 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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
Kent, Jeremy Graham Status: Active Notified: 17/07/2023 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Rysdale, Stephen William Status: Active Notified: 10/06/2020 Date of Birth: 04/1961 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 (2)

    Source: Companies House
    Kent, Jeremy Graham Exeter, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rysdale, Stephen William Exeter, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 04/1961 Occupation: Building Services Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag BIM Hives LTD Status: Active Notified: 08/01/2024 Companies House Number: 15397266 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • gb-flag E D P Environmental LTD Status: Active Notified: 08/07/2020 Companies House Number: 08072970 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 EDP Environmental (Energy) LTD Status: Active Notified: 09/07/2020 Companies House Number: 12731716 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 EDP Environmental (South East) LTD Status: Active Notified: 09/07/2020 Companies House Number: 12731796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag EDP Environmental (Southern) LTD Status: Active Notified: 09/07/2020 Companies House Number: 12731770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors