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Nom

Bonnet Limited
Adresse
1 Rivergate
Temple Quay
Bristol
BS1 6ED
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 novembre 2020
Company Register Name Bonnet LTD
Société Numéro de Registre 12281063 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)58290 - Édition d'autres logiciels
Statut de Sociétéactive
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)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ovo Energy Ltd Status: Active Notified: 17/10/2023 Companies House Number: 06890795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Makabu, Eliot Status: Ceased Notified: 25/10/2019 Ceased: 20/01/2022 Date of Birth: 02/1997 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%
    •
    Reich, Patrick Status: Ceased Notified: 25/10/2019 Ceased: 17/10/2023 Date of Birth: 09/1996 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%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bhatia, Raman Temple Quay, Bristol, England Status: Active Notified: 17/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Casey, Vincent Temple Quay, Bristol, England Status: Active Notified: 17/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Law, David John London, England Status: Ceased Notified: 16/07/2021 Ceased: 17/10/2023 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Makabu Kakoma, Eliot David Yvan London, England Status: Ceased Notified: 16/07/2021 Ceased: 17/10/2023 Date of Birth: 02/1997 Occupation: Cto Role: Director Country of Residence: England Nationality: Belgian
    Reich, Patrick London, England Status: Ceased Notified: 25/10/2019 Ceased: 17/10/2023 Date of Birth: 09/1996 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: German
    Roy, Brijesh Oxford, England Status: Ceased Notified: 23/08/2021 Ceased: 17/10/2023 Date of Birth: 12/1980 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British