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Nom

Berlugan Group Limited
Adresse
11210003 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11210003 Show on Companies House
Statut de SociétéLiquidation
Fondé16 février 2018
AccountsDORMANT
last accounts made up to 28 février 2019
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
64304 - Fonds de placement et entités financières similaires
72190 - Recherche-développement en autres sciences physiques et naturelles
Noms Précédents
  • Berlugan Energy LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Fawcett, Graeme Lee Status: Active Notified: 16/02/2018 Date of Birth: 06/1961 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%
    •
    gb-flag GB Redman Corporate Consulting Ltd Status: Active Notified: 16/10/2018 Companies House Number: 11213849 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%
    •
    gb-flag GB Tundas Limited Status: Active Notified: 16/10/2018 Companies House Number: 08250267 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 (1)

    Source: Companies House
    Fawcett, Graeme Lee Bidborough, Tunbridge Wells, England Status: Active Notified: 08/03/2019 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Berlugan Sound (2019) Limited Status: Active Notified: 01/10/2019 Companies House Number: 12235950 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 Ogvco (UK) Limited Status: Ceased Notified: 24/12/2019 Ceased: 19/06/2020 Companies House Number: 12377511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •