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Nom

Green Power Consultants Hold ING LTD

Adresse
1 Bar Lane
York
YO1 6JU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2023
Company Register Name Apatura LTD
Company Register Address 3rd Floor 1 Ashley Road
Altrincham
WA14 2DT
Société Numéro de Registre 13948114 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)41100 - Promotion immobilière
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Felstead Ford Limited Status: Active Notified: 01/02/2023 Companies House Number: 14552991 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Hill, Adrian Ashley Status: Ceased Notified: 01/03/2022 Ceased: 01/02/2023 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Bergman, Joakim Gunnar Axel Altrincham, Cheshire, United Kingdom Status: Active Notified: 13/06/2022 Date of Birth: 05/1974 Occupation: None Role: Director Country of Residence: Sweden Nationality: Swedish
    Hill, Adrian Ashley York, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 13/06/2022 Role: Secretary Nationality: British
    Philpott, Andrew David Altrincham, Cheshire, United Kingdom Status: Active Notified: 13/06/2022 Date of Birth: 01/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Apatura Direct Power LTD Status: Active Notified: 19/12/2023 Companies House Number: 15361785 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 Apatura Hydrogen LTD Status: Active Notified: 29/03/2022 Companies House Number: 13885592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GPC Battery LTD Status: Active Notified: 29/03/2022 Companies House Number: 13884355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GPC Solar LTD Status: Active Notified: 06/06/2022 Companies House Number: 08915072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors