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Nom

Immersa Limited

Adresse
Suite 4D
Drake House
Drake Lane
Dursley
GL11 4HH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 10124672 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
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 (3)

Source: Companies House
Miles, Robert Gavin Status: Active Notified: 14/04/2016 Date of Birth: 04/1977 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 Renewable Power Limited Status: Ceased Notified: 09/01/2017 Ceased: 12/04/2017 Companies House Number: 04935685 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%
  • Yakovlev, Gregory Status: Ceased Notified: 09/01/2017 Ceased: 27/02/2017 Date of Birth: 01/1981 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%
  • Officers (3)

    Source: Companies House
    Beath, Iain Robert Dursley, England Status: Active Notified: 09/01/2017 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Blount, Andrew John Dursley, Gloucestershire, England Status: Active Notified: 12/10/2020 Date of Birth: 12/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Miles, Robert Gavin Dursley, Gloucestershire, England Status: Active Notified: 14/04/2016 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Carmyle Battery Storage 1 Limited Status: Active Notified: 04/10/2017 Companies House Number: 10995310 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 China Fleet Solar Limited Status: Active Notified: 25/10/2018 Companies House Number: 11642459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cuttlehill Battery Storage Limited Status: Active Notified: 22/01/2018 Companies House Number: 11161564 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 Fraserburgh Battery Storage Limited Status: Active Notified: 22/01/2018 Companies House Number: 11161745 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 Gillandersland Battery Storage 1 Limited Status: Active Notified: 06/10/2017 Companies House Number: 10999723 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 Immersa Investments Limited Status: Active Notified: 02/04/2019 Companies House Number: 11921505 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 Immersa OFF Grid Limited Status: Active Notified: 15/10/2018 Companies House Number: 11623285 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 Strichen North Battery Storage Limited Status: Active Notified: 22/01/2018 Companies House Number: 11161309 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 Strichen South Battery Storage Limited Status: Active Notified: 22/01/2018 Companies House Number: 11161798 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 Sandridge Battery Storage Limited Status: Ceased Notified: 22/01/2018 Ceased: 30/04/2021 Companies House Number: 11161170 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%