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Nom

Mylor Limited

Adresse
Beeston Lodge
Beeston Lane
Spixworth
Norwich
NR10 3TN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 octobre 2016
End of VAT Registration
21 août 2024
Company Register Address C/O External Services Limited, Central House 20 Central Avenue
Norwich
NR7 0HR
Société Numéro de Registre 09804297 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
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 (2)

Source: Companies House
gb-flag GB Atrato Onsite Energy Holdco Limited Status: Active Notified: 10/05/2024 Companies House Number: 13659533 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 Share Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Companies House Number: 02476691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (10)

    Source: Companies House
    External Officer Limited, Spixworth, Norwich, England Status: Active Notified: 29/03/2016 Role: Secretary
    Gujral, Gurpreet Singh St Andrews Business Park, Norwich, England Status: Active Notified: 17/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pieterse, Brett Johannes Theodorus St Andrews Business Park, Norwich, England Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Schuler, Gustaf Patrick St Andrews Business Park, Norwich, England Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Close-Brooks, William Neville Wandsworth, London, England Status: Ceased Notified: 01/10/2015 Ceased: 10/05/2024 Date of Birth: 12/1978 Occupation: Energy Originator Role: Director Country of Residence: England Nationality: British
    Guinness, Edward Benjamin Newton London, England Status: Ceased Notified: 29/03/2016 Ceased: 10/05/2024 Date of Birth: 06/1976 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Kenneth George St Andrews Business Park, Norwich, England Status: Ceased Notified: 01/10/2021 Ceased: 10/05/2024 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Markham, Natalie London, United Kingdom Status: Ceased Notified: 10/05/2024 Ceased: 07/11/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Noble, Steven David London, United Kingdom Status: Ceased Notified: 10/05/2024 Ceased: 05/09/2024 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Townsend, Lara Emily London, United Kingdom Status: Ceased Notified: 10/05/2024 Ceased: 29/10/2024 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mylor Energy Limited Status: Active Notified: 19/06/2019 Companies House Number: 12058078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more