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Nom

Actemium UK Limited

Adresse
2050 The Crescent
Birmingham Business Park
Birmingham
B37 7YE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 00065493 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)43210 - Installation électrique
Statut de Sociétéactive
Noms Précédents
  • Vinci Energies United Kingdom 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 (1)

    Source: Companies House
    gb-flag GB Vinci Energies Uk Holding Limited Status: Active Notified: 29/12/2016 Companies House Number: 08804424 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Butcher, Rachael Eden Birmingham Business Park, Birmingham Status: Active Notified: 25/11/2021 Role: Secretary
    Dedat, Ayyub Birmingham Business Park, Birmingham Status: Active Notified: 31/03/2022 Date of Birth: 11/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Birmingham Business Park, Birmingham Status: Active Notified: 01/02/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Der Vord, Scott Birmingham Business Park, Birmingham Status: Active Notified: 31/12/2018 Date of Birth: 03/1985 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Ford Systems Limited Status: Active Notified: 28/09/2016 Companies House Number: 02904483 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Harold F.Ward Limited Status: Active Notified: 11/08/2016 Companies House Number: 00266362 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB LEE Beesley Deritend Pension Trustees Limited Status: Active Notified: 28/06/2016 Companies House Number: 02511931 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB LEE Beesley Holdings Limited Status: Active Notified: 11/08/2016 Companies House Number: 01234891 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Omexom UK Limited Status: Active Notified: 28/09/2016 Companies House Number: 00376835 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Twyver Limited Status: Active Notified: 11/08/2016 Companies House Number: 01559207 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Twyver Switchgear Limited Status: Active Notified: 28/09/2016 Companies House Number: 00937921 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag LEE Beesley LTD8 Ironmonger Row, Coventry, CV1 1ES