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Nom

Leven Holdings LTD

Adresse
Masters House
107 Hammersmith Road
London
W14 0QH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 octobre 2018
End of VAT Registration
28 août 2022
Company Register Name Leven Holdings Limited
Société Numéro de Registre 10341773 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • NG CM 2017 Limited
  • 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 (3)

    Source: Companies House
    gb-flag GB Forsa Energy Gas Acquisitions Holdco 4 Limited Status: Active Notified: 12/01/2021 Companies House Number: Sc573738 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 Forsa Energy Gas Acquisitions Holdco 2 Limited Status: Ceased Notified: 17/10/2018 Ceased: 12/01/2021 Companies House Number: 11254279 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 Peak Power Projects Llp Status: Ceased Notified: 23/08/2016 Ceased: 17/10/2018 Companies House Number: Oc413017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Baker, Alan George 22 Pottery Street, Greenock, Scotland Status: Active Notified: 08/08/2019 Date of Birth: 11/1966 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Boninsegna, Alessandro Suite 12a, New York, New York, United States Status: Active Notified: 27/10/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Hutt, Stephen Mark London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Poley, Jonathan London, United Kingdom Status: Active Notified: 17/10/2018 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British