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Nom

WSE Bourton Road Limited

Adresse
Osb House Quayside
Chatham Maritime
Chatham
ME4 4QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12431254 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • WSE Lumen Farm Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Onesavings Bank Plc Status: Active Notified: 07/12/2022 Companies House Number: 07312896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kerr, Alan Lang Status: Ceased Notified: 29/01/2020 Ceased: 07/12/2022 Date of Birth: 02/1967 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Elphick, Jason Stanley Chatham, England Status: Active Notified: 27/06/2023 Date of Birth: 08/1968 Occupation: Group General Counsel And Company Secret Role: Director Country of Residence: England Nationality: British
    Hall, Jonathan Edward Chatham, England Status: Active Notified: 27/06/2023 Date of Birth: 01/1969 Occupation: Group Managing Director, Mortgages & Sav, Group Managing Director, Mortgages & Savings Role: Director Country of Residence: United Kingdom Nationality: British
    Sullivan-Hyde, Victoria Jane Chatham, England Status: Active Notified: 27/06/2023 Date of Birth: 06/1976 Occupation: Deputy Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British