TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

REG Power Management Holdings Limited
Adresse
4th Floor Cumberland House
15-17 Cumberland Place
Southampton
SO15 2BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10376470 Show on Companies House
Statut de SociétéDissolved
Fondé15 septembre 2016
AccountsGROUP
last accounts made up to 30 juin 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Whalley, Andrew Nicholas Status: Active Notified: 15/09/2016 Date of Birth: 09/1964 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 (7)

    Source: Companies House
    Booth, Stephen Southampton, Hampshire Status: Active Notified: 15/09/2016 Date of Birth: 11/1959 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Collins, Ian Kenneth Southampton, Hampshire Status: Active Notified: 15/09/2016 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crockford, David Edward Southampton, Hampshire Status: Active Notified: 15/09/2016 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crockford, David Edward Southampton, Hampshire Status: Active Notified: 15/09/2016 Role: Secretary
    Partridge, Matthew Richard Southampton, Hampshire Status: Active Notified: 15/09/2016 Date of Birth: 09/1971 Occupation: Development Role: Director Country of Residence: United Kingdom Nationality: British
    Wannop, Simon Thomas Southampton, Hampshire Status: Active Notified: 15/09/2016 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Unitied Kingdom Nationality: British
    Whalley, Andrew Nicholas Guildford, Surrey, United Kingdom Status: Active Notified: 15/09/2016 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB REG Power Management Limited Status: Ceased Notified: 19/09/2016 Ceased: 27/03/2019 Companies House Number: 09890297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •