TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Energy Controls Holdings Limited

Adresse
39 Farm Street
Harbury
Leamington Spa
Warwickshire
CV33 9LS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 avril 2021
Company Register Address 2 Dairy Court Hillman Way
Stratford-Upon-Avon
CV37 7SG
Société Numéro de Registre 12890745 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Wilson, Peter Brian Status: Active Notified: 18/09/2020 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Wilson, Peter Brian Leamington Spa, England Status: Active Notified: 18/09/2020 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilson, Sarah Harbury, Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 18/09/2020 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Energy Controls Group LTD Status: Active Notified: 17/02/2022 Companies House Number: 06874503 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag Energy Controls Group Limited Status: Active Notified: 17/02/2022 Companies House Number: 06874503 Nature of Control
  • Ownership of voting rights - 75% or more