TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Bramble Energy Limited

Adresse
Atrium Court
Tilgate Forest Business Cen
Crawley
RH11 9BP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 novembre 2016
Société Numéro de Registre 09891877 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)27900 - Fabrication d'autres matériels électriques
Statut de Sociétéactive
Noms Précédents
  • Bramble Energy Limited | Bramble Energy Limited
  • Bramble Energy Limited Bramble Energy Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Ip2ipo Nominees Limited Status: Active Notified: 19/07/2018 Companies House Number: 05602177 Nature of Control
  • Significant influence or control as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ip2ipo Portfolio (Gp) Limited Status: Active Notified: 19/07/2018 Companies House Number: 10360684 Nature of Control
  • Significant influence or control as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Parkwalk Advisors Ltd Status: Ceased Notified: 19/07/2018 Ceased: 14/02/2022 Companies House Number: 06925696 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Ucl Technology Fund Lp Acting By Its General Partner Utf General Partner Llp Status: Ceased Notified: 19/07/2018 Ceased: 19/07/2018 Companies House Number: Lp017126 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Utf General Partner Llp Status: Ceased Notified: 19/07/2018 Ceased: 14/02/2022 Companies House Number: Oc403211 Nature of Control
  • Significant influence or control
  • Officers (11)

    Source: Companies House
    Downing, Ian Birmingham, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 01/1969 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Hulf, Richard John London, England Status: Active Notified: 14/02/2022 Date of Birth: 08/1966 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Ip2ipo Services Limited, London, England Status: Active Notified: 19/07/2018 Role: Director Nationality: British
    Mason, Thomas James Brighton Road, Crawley, England Status: Active Notified: 03/11/2016 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Parkwalk Advisors Ltd Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG Status: Active Notified: 30/07/2020 Role: Corporate-Director Companies House Number: 06925696
    Parkwalk Advisors Ltd, London, England Status: Active Notified: 30/07/2020 Role: Director
    Schmitt, Jerome Brighton Road, Crawley, England Status: Active Notified: 01/03/2022 Date of Birth: 11/1965 Occupation: Non Executive Director Role: Director Country of Residence: France Nationality: French
    Scrivener, Clive Gerald Brighton Road, Crawley, England Status: Active Notified: 13/08/2020 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hodson, Nicola, Dr Fleming Way, Crawley, England Status: Ceased Notified: 12/03/2022 Ceased: 31/03/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ip2ipo Services Limited 3 Pancras Square, Kings Cross, London, England, N1C 4AG Status: Ceased Notified: 19/07/2018 Ceased: 02/10/2024 Role: Corporate-Director Companies House Number: 05325867
    Simon, Jonathan Marc London, England Status: Ceased Notified: 06/11/2020 Ceased: 05/07/2021 Occupation: Investor Role: Director Country of Residence: England Nationality: British