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Nom

Bibby Renewables Limited
Adresse
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10491954 Show on Companies House
Statut de SociétéDissolved
Fondé22 novembre 2016
AccountsDORMANT
last accounts made up to 31 décembre 2018
Activité (Code NAF)52220 - Services auxiliaires des transports par eau
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bibby Marine Limited Status: Active Notified: 22/11/2016 Companies House Number: 00020535 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 Bibby Marine Limited Status: Active Notified: 22/11/2016 Companies House Number: 00020535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 22/11/2016 Role: Secretary
    Hughes, John Howard Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 31/03/2019 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Worden, Susan Erica Ann Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 21/04/2020 Date of Birth: 05/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British