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Nom

Duality Group Limited
Adresse
Norfolk House
13 Southampton Place
London
WC1A 2AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10236858 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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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 Cap10 4netzero Bidco Limited Status: Active Notified: 08/04/2024 Companies House Number: 14764857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Holmes, Martin David Status: Ceased Notified: 17/06/2016 Ceased: 08/04/2024 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Maclean, Shaun Michael David Status: Ceased Notified: 17/06/2016 Ceased: 08/04/2024 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Edwards, Paul John London, England Status: Active Notified: 30/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Henderson, Ian Fenwick Liverpool International Business Park, Liverpool, England Status: Active Notified: 01/12/2022 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Levinsohn, Graham Austen Liverpool International Business Park, London, England Status: Active Notified: 08/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maclean, Shaun London, England Status: Active Notified: 17/06/2016 Date of Birth: 07/1970 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British
    Sheridan, Spencer John London, England Status: Active Notified: 30/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bartlett, Jason Paul Liverpool International Business Park, Liverpool, England Status: Ceased Notified: 19/04/2021 Ceased: 08/04/2024 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Byrne, Alan Michael Liverpool International Business Park, Liverpool, England Status: Ceased Notified: 26/07/2018 Ceased: 08/04/2024 Date of Birth: 07/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Corbishley, Derek James Liverpool International Business Park, Liverpool, England Status: Ceased Notified: 21/10/2019 Ceased: 08/04/2024 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Donnelly, Michael Liverpool International Business Park, Liverpool, England Status: Ceased Notified: 01/09/2018 Ceased: 08/04/2024 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Holmes, Martin David Liverpool International Business Park, Liverpool, England Status: Ceased Notified: 17/06/2016 Ceased: 08/04/2024 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Duality Energy Leasing LTD Status: Active Notified: 01/09/2016 Companies House Number: 10326400 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Duality Smart Utilities LTD Status: Active Notified: 01/09/2016 Companies House Number: 10321086 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Dyson Distribution LTD Status: Active Notified: 31/03/2022 Companies House Number: 10867650 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 Dyson Energy Services LTD. Status: Active Notified: 31/03/2022 Companies House Number: 01956726 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Dyson Energy Services Limited Status: Active Notified: 31/03/2022 Companies House Number: 01956726 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sand Clock Limited Status: Active Notified: 21/11/2016 Companies House Number: 04274607 Nature of Control
  • Ownership of shares - 75% or more
    •