TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

M&C Energy Group Limited

Adresse
Stafford Park 5
Telford
Shropshire
TF3 3BL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 novembre 2019
Société Numéro de Registre 01547219 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Mckinnon & Clarke Limited
  • 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
    gb-flag GB Schneider Electric (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02886434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Invensys Secretaries Limited, Telford, England Status: Active Notified: 01/05/2015 Role: Secretary Nationality: British
    Rougnon, Gregoire Adrien Sebastien Jean Marie Telford, England Status: Active Notified: 24/07/2023 Date of Birth: 12/1977 Occupation: Financial Controller Role: Director Country of Residence: France Nationality: French
    Sage, Antoine Marie London, England Status: Active Notified: 15/02/2022 Date of Birth: 09/1982 Occupation: Chief Financial Officer Uk & I Role: Director Country of Residence: England Nationality: French
    Whaites, Kevin Mark Salmon Fields Business Village Royton, Oldham, Lancashire, United Kingdom Status: Active Notified: 14/06/2013 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilhite, Stephen Todd Telford, England Status: Active Notified: 12/06/2012 Date of Birth: 01/1963 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Cogan, Terence Patrick Borden, Sittingbourne Status: Ceased Notified: 01/07/2000 Ceased: 23/12/2009 Occupation: Energy Consultant Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Encore International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04313287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more