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Nom

Droylsden Metering Services Limited
Adresse
6th Floor
1 Aldermanbury Square
London
EC2V 7HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09415958 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)35140 - Commerce d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hgs Metering Limited Status: Active Notified: 29/06/2016 Companies House Number: 09964942 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 Northedge Capital I Gp Llp Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2016 Companies House Number: Oc376543 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Northedge Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2016 Companies House Number: Oc345118 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Cresswell, Mark George London, England Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davies, Neil Salisbury, England Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shaw, Philip David Salisbury, England Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hagan, Lawrence London, England Status: Ceased Notified: 01/09/2017 Ceased: 29/09/2023 Role: Secretary
    Nieuwenhove, Guy Van London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 29/09/2023 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Julie Anne London, England Status: Ceased Notified: 01/08/2021 Ceased: 01/09/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British