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Nom

Ardan Energy Services Limited
Adresse
Kalamu House
11 Coldbath Square
London
EC1R 5HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04581410 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)80100 - Activités de sécurité privée
Statut de Sociétédissolved
Noms Précédents
  • Cavendish Global Solutions Limited
    		•
    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 (3)

    Source: Companies House
    Ashworth, Michael Evelyn Status: Active Notified: 01/12/2017 Date of Birth: 11/1966 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%
    •
    Grant, Timothy Donald Status: Active Notified: 01/12/2017 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Ardan Energy Services Status: Ceased Notified: 01/06/2016 Ceased: 01/12/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Ashworth, Michael Evelyn London, England Status: Active Notified: 01/07/2003 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Grant, Timothy Donald London, England Status: Active Notified: 11/08/2005 Date of Birth: 03/1965 Occupation: Company Director Role: Secretary Country of Residence: Dubai Nationality: British
    Grant, Timothy Donald London, England Status: Active Notified: 05/11/2002 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Richards, Mark Williams London, England Status: Active Notified: 06/11/2011 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Jaques, Christopher Nial London Status: Ceased Notified: 01/07/2003 Ceased: 11/08/2005 Occupation: Consultant Role: Secretary Nationality: British