TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Green House Capital Limited
Adresse
Carrwood Park
Selby Road
Leeds
LS15 4LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13795212 Show on Companies House
Accountssmall

Activité (Code NAF)74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Green House Capital Group Plc Status: Active Notified: 12/09/2023 Companies House Number: 15008204 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Molecular Energies Plc Status: Ceased Notified: 23/06/2022 Ceased: 06/06/2023 Companies House Number: 05104249 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Molecular Energies Plc Status: Ceased Notified: 06/06/2023 Ceased: 12/09/2023 Nature of Control
  • Ownership of shares - 75% or more
    •
    Richardson, Daniel Status: Ceased Notified: 10/12/2021 Ceased: 23/06/2022 Date of Birth: 06/1982 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
    Levine, Peter Michael Leeds, England Status: Active Notified: 23/06/2022 Date of Birth: 12/1955 Occupation: Investor Role: Director Country of Residence: Switzerland Nationality: British
    Levine, Peter Michael Leeds, England Status: Active Notified: 23/06/2022 Role: Secretary
    Raggett, Christopher Jack Leeds, England Status: Ceased Notified: 09/02/2024 Ceased: 26/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Robert James Leeds, England Status: Ceased Notified: 23/06/2022 Ceased: 09/02/2024 Date of Birth: 12/1966 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Aton 6 Limited Status: Active Notified: 08/06/2023 Companies House Number: 14675558 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Dual Fuel Limited Status: Active Notified: 06/06/2023 Companies House Number: 14542148 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB G Mobility Limited Status: Active Notified: 27/07/2023 Companies House Number: 15011529 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Hyso Limited Status: Ceased Notified: 15/02/2023 Ceased: 06/06/2023 Companies House Number: 14664763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •