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Nom

Dyson Energy Services LTD.

Adresse
Dyson House
Armytage Road
Brighouse
West Yorkshire
HD6 1PT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Company Register Address Norfolk House
Brighouse
WC1A 2AJ
Société Numéro de Registre 01956726 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)43210 - Installation électrique
43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
43290 - Autres travaux d'installation
Statut de Sociétéactive
Noms Précédents
  • Dyson Insulations Limited
  • KYC Check
    KYC / PEP / AML request
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    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 (3)

    Source: Companies House
    gb-flag GB Sureserve Energy Services Limited Status: Active Notified: 19/07/2024 Companies House Number: 09790912 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 Duality Group Limited Status: Ceased Notified: 31/03/2022 Ceased: 19/07/2024 Companies House Number: 10236858 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sand Clock Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 04274607 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Edwards, Paul John London, England Status: Active Notified: 30/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Levinsohn, Graham Austen London, England Status: Active Notified: 08/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maclean, Shaun Michael David London, England Status: Active Notified: 21/11/2016 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheridan, Spencer John London, England Status: Active Notified: 30/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Byrne, Alan Michael Brighouse, England Status: Ceased Notified: 24/05/2021 Ceased: 29/04/2024 Date of Birth: 07/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Holmes, Martin David Brighouse, England Status: Ceased Notified: 21/11/2016 Ceased: 29/04/2024 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morrall, Ian Edward Brighouse, United Kingdom Status: Ceased Notified: 01/10/1992 Ceased: 08/04/2024 Date of Birth: 11/1961 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

    Branch VAT Numbers (1)

    gb-flag Dyson Insulation Services LTDThe Maltings, Halifax Road, Hipperholme, Halifax, West Yorkshire, HX3 8HQ