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Nom

Optimum Power Services LTD

Adresse
George Summers Close
Medway City Estate
Rochester
ME2 4NS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 juillet 2021
End of VAT Registration
26 août 2024
Company Register Name Optimum Power Services Limited
Company Register Address 100 Cheapside
London
EC2V 6DT
Société Numéro de Registre 05970557 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)33120 - Réparation de machines et équipements mécaniques
Statut de Sociétéactive
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 (4)

Source: Companies House
gb-flag GB Sunbelt Rentals Limited Status: Active Notified: 31/08/2022 Companies House Number: 00444569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Barrett, Frederick Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Date of Birth: 02/1964 Nature of Control
  • Significant influence or control
  • Murrell, Gene Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Sullivan, Karl Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Date of Birth: 05/1976 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Horgan, Brendan Christopher London, England Status: Active Notified: 31/08/2022 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Parker, Philip John London, England Status: Active Notified: 31/08/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Porter, Alan Fraser London, England Status: Active Notified: 13/05/2024 Role: Secretary
    Pratt, Michael Richard London, England Status: Active Notified: 31/08/2022 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watkins, Eric London, England Status: Ceased Notified: 31/08/2022 Ceased: 13/05/2024 Role: Secretary
    Wright, Andrew John London, England Status: Ceased Notified: 31/08/2022 Ceased: 01/05/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Optimum Power Rental Limited Status: Ceased Notified: 07/04/2016 Ceased: 06/12/2021 Companies House Number: 07502756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors