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Nom

Carwow Leasey Limited

Adresse
2nd Floor Verde Building
10 Bressenden Place
London
SW1E 5DH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 octobre 2024
Société Numéro de Registre 13601174 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Gridserve CAR Leasing Limited
  • Gridserve EV Solutions LTD
  • 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 (2)

    Source: Companies House
    gb-flag GB Carwow Ltd Status: Active Notified: 02/10/2024 Companies House Number: 07103079 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 Gridserve Uk Omm Ltd Status: Ceased Notified: 03/09/2021 Ceased: 02/10/2024 Companies House Number: 11057010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Buckland, Robert London, England Status: Active Notified: 25/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Veichmanis, John David London, England Status: Active Notified: 02/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cross, Jeremy David Iver, England Status: Ceased Notified: 03/09/2021 Ceased: 31/07/2024 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Foster, Julian Charles Swindon, England Status: Ceased Notified: 18/07/2024 Ceased: 02/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harper, Toddington Warwick Iver, England Status: Ceased Notified: 03/09/2021 Ceased: 31/07/2024 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zuydam, David Mel Swindon, England Status: Ceased Notified: 18/07/2024 Ceased: 02/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British