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Nom

Stratford Energy Solutions LTD

Adresse
Unit 3
1 Avenue Farm Industrial Est
Stratford Upon Avon
Warwickshire
CV37 0HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Stratford Energy Solutions Limited
Company Register Address Celixir House Stratford Business & Technology Park
Stratford-Upon-Avon
CV37 7GZ
Société Numéro de Registre 07401473 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)74909 - 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)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Stratford Energy Holdings Ltd Status: Active Notified: 01/02/2024 Companies House Number: 15394458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hollis, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Savidge, Jason Sebastian Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 12/1971 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%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Hollis, Andrew Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 08/10/2010 Date of Birth: 09/1972 Occupation: Electrical Contractor Role: Director Country of Residence: England Nationality: British
    Savidge, Jason Sebastian Stratford Upon Avon, Warwickshire, England Status: Active Notified: 08/10/2010 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomson, David James Birmingham, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watt, Jonathan Richard Birmingham, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British