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Nom

Optimised Energetics LTD

Adresse
Unit 4
Castle Keep Business Centre
High Street
Wadhurst
TN5 6AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Optimised Energetics Limited
Company Register Address Unit 13 Trade Park
Wadhurst
TN9 1GN
Société Numéro de Registre 07833336 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2022
Activité (Code NAF)47910 - Vente à distance
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Samarkand Holdings Limited Status: Active Notified: 21/05/2024 Companies House Number: 11066615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hayward, Shelley Louise Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2024 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Smiley, Gregory Philip Tonbridge, England Status: Active Notified: 21/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smiley, Simon Peter Tonbridge, England Status: Active Notified: 21/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hayward, Michael Christos Wadhurst, United Kingdom Status: Ceased Notified: 14/09/2023 Ceased: 21/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayward, Shelley Louise Wadhurst, England Status: Ceased Notified: 03/11/2011 Ceased: 21/05/2024 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British