Toutes les informations sur:

Nom	Sewells Construction Group Limited
Adresse	Crown Business Centre Old Ipswich Road Ardleigh Colchester CO7 7QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12113933 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Rees, Oliver John Status: Active Notified: 19/07/2019 Date of Birth: 11/1987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Yeates, Louise Jane Status: Active Notified: 31/07/2019 Date of Birth: 07/1962 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 (2)

Source: Companies House

Rees, Oliver John Ardleigh, Colchester, England Status: Active Notified: 19/07/2019 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yeates, Louise Jane Great Dunmow, Essex, United Kingdom Status: Active Notified: 19/07/2019 Date of Birth: 07/1962 Occupation: Dir/sec Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

SRC Group Holdings Limited Status: Active Notified: 31/07/2019 Companies House Number: 10850220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SUN-Cell Renewables Limited Status: Active Notified: 17/03/2024 Companies House Number: 15570503 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Sewells Reservoir Construction LTD Status: Active Notified: 17/07/2019 Companies House Number: 02349942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Sewells Construction Group Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)