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Nom

Dallol Bunnahabhain Limited
Adresse
Third Floor
1 Dover Street
London
W1S 4LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13166060 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)33200 - Installation de machines et d'équipements industriels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Amp Biomass Finco Limited Status: Active Notified: 25/04/2022 Companies House Number: 13731847 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 Amp Project Holdings Limited Status: Ceased Notified: 18/02/2021 Ceased: 11/06/2021 Companies House Number: 12518236 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 Amp Project Holdings Limited Status: Ceased Notified: 24/03/2021 Ceased: 25/04/2022 Companies House Number: 11320925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Buchanan, Victor John Status: Ceased Notified: 28/01/2021 Ceased: 18/02/2021 Date of Birth: 12/1966 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%
    •
    Springett, Andrew John Status: Ceased Notified: 28/01/2021 Ceased: 18/02/2021 Date of Birth: 03/1955 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
    Berardelli, Bruno Leo Nello London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sumption, Edward William Linton London, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tarry, Mark Hamilton London, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Buchanan, Victor John Osbaldwick, York, England Status: Ceased Notified: 28/01/2021 Ceased: 21/05/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Grabowski, Rudolf London, United Kingdom Status: Ceased Notified: 05/05/2021 Ceased: 28/02/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: German
    Springett, Andrew John Osbaldwick, York, England Status: Ceased Notified: 28/01/2021 Ceased: 24/03/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British