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Nom

Outsourced Energy LTD

Adresse
62 Cranford Avenue
Exmouth
Devon
EX8 2QF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 février 2021
Company Register Name Outsourced Energy Limited
Société Numéro de Registre 12631552 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Springwood Environmental Limited
  • Judy's Interiors 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)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Jk Technical Advisors Status: Active Notified: 01/11/2023 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Jk Technical Advisors Limited Status: Active Notified: 24/10/2023 Companies House Number: 07777728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Comben, Gordon Leonard Status: Ceased Notified: 09/06/2020 Ceased: 31/10/2023 Date of Birth: 09/1939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Comben, Judith Margaret Status: Ceased Notified: 29/05/2020 Ceased: 09/06/2020 Date of Birth: 10/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Haining, Peter Cross In Hand, Heathfield, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 09/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Haining, Peter Cross In Hand, Heathfield, United Kingdom Status: Active Notified: 29/05/2020 Role: Secretary
    Knight, Janine Marie Ebford, England Status: Active Notified: 24/10/2023 Occupation: None Role: Director Country of Residence: England Nationality: British
    Knight, Jason Paul Ebford, Devon, England Status: Active Notified: 24/10/2023 Occupation: None Role: Director Country of Residence: England Nationality: British
    Comben, Gordon Leonard Romsey Status: Ceased Notified: 09/06/2020 Ceased: 24/10/2023 Date of Birth: 09/1939 Occupation: None Role: Director Country of Residence: England Nationality: British
    Haining, Peter, Mr. Exmouth, England Status: Ceased Notified: 29/05/2020 Ceased: 31/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Haining, Peter, Mr. Exmouth, England Status: Ceased Notified: 29/05/2020 Ceased: 31/10/2023 Role: Secretary