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Nom

Celeros Flow Technology UK Limited
Adresse
2 New Bailey
6 Stanley Street
Salford
M3 5GS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12417351 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Flow UK SUB 1 Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Apollo Global Management, Inc. Status: Active Notified: 01/01/2022 Companies House Number: 05331885 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 Apollo Global Management, Inc. Status: Ceased Notified: 21/01/2020 Ceased: 01/01/2022 Companies House Number: 04382726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bradshaw, Clare-Frances Cathcart, Glasgow, United Kingdom Status: Active Notified: 30/03/2020 Date of Birth: 12/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Old, Timothy Martin Suite 300, Charlotte, United States Status: Active Notified: 30/03/2020 Date of Birth: 03/1972 Occupation: Vice President, Service Operations Role: Director Country of Residence: United States Nationality: British
    Pearson, Ian Allister Cathcart, Glasgow, United Kingdom Status: Active Notified: 30/03/2020 Date of Birth: 12/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcvicker, Christopher Allen Suite 300, Charlotte, United States Status: Ceased Notified: 30/03/2020 Ceased: 30/09/2024 Date of Birth: 11/1975 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag Flow UK Real Estate Holdings Limited Status: Active Notified: 21/01/2020 Companies House Number: 12417465 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 Power & Energy International Limited Status: Active Notified: 30/03/2020 Companies House Number: 12297075 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 Clear UK Holdings Limited Status: Ceased Notified: 03/03/2023 Ceased: 02/10/2023 Companies House Number: 14704718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Clear UK SUB Limited Status: Ceased Notified: 13/03/2023 Ceased: 04/09/2023 Companies House Number: 14726430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •