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Nom

Beta Central Profits Limited
Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06297913 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pah Gas Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 08988096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Chan, Loi Shun 2 Queen'S Road Central, Hong Kong Status: Active Notified: 20/08/2012 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Horsley, Mark John London, United Kingdom Status: Active Notified: 17/01/2012 Date of Birth: 05/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Jonathan Theodore Battersea, London, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norose Company Secretarial Service Ltd, London Status: Active Notified: 29/06/2007 Role: Secretary Nationality: British
    Roberts, Richard John London Status: Active Notified: 06/06/2018 Date of Birth: 07/1964 Occupation: Chartered Accountant (retired) Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Carl David London Status: Active Notified: 30/06/2020 Date of Birth: 08/1963 Occupation: Technologist And Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Tsai, Chao Chung, Charles 2 Queen'S Road Central, Hong Kong Status: Active Notified: 29/06/2007 Date of Birth: 07/1957 Occupation: General Manager Role: Director Country of Residence: Hong Kong Nationality: Canadian
    Yu, Jenny Ka Man 2 Queen'S Road Central, Hong Kong Status: Active Notified: 01/07/2023 Date of Birth: 04/1972 Occupation: Senior Manager (international Business) Role: Director Country of Residence: Hong Kong Nationality: Chinese

    Companies Controlled by This Company (1)

    gb-flag Northern GAS Networks Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05213525 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%
    •