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Nom

Sesona Hill House LTD

Adresse
Building 3 C/O Sesona Ltd, Chiswick Park
566 Chiswick High Road
Chiswick
W4 5YA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13999163 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Albanwise Synergy Limited Status: Active Notified: 10/05/2022 Companies House Number: 12275361 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Sesona Ltd Status: Active Notified: 23/03/2022 Companies House Number: 13059404 Nature of Control
  • Ownership of shares - 75% or more
  • Dos Santos Fernandes, Carlos Status: Ceased Notified: 23/03/2022 Ceased: 23/03/2022 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Dos Santos Fernandes, Carlos London, England Status: Active Notified: 23/03/2022 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Hanson, Paul Edward 566 Chiswick High Road, Chiswick, England Status: Active Notified: 22/07/2023 Date of Birth: 08/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB SHH Propco LTD Status: Active Notified: 01/01/2024 Companies House Number: 14067943 Nature of Control
  • Ownership of shares - 75% or more