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Nom

Rail and Power Group LTD

Adresse
Cheshire House
Green Lane
Romiley
Stockport
SK6 3JG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 mars 2024
Société Numéro de Registre 15401121 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé9 janvier 2024
Activité (Code NAF)42990 - Construction d'autres ouvrages de génie civil n.c.a.
Noms Précédents
  • Rail Power Projects LTD
  • 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 (1)

    Source: Companies House
    Gray, Dean Status: Ceased Notified: 09/01/2024 Ceased: 29/05/2024 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Jenkins, Ryan Rutherglen, United Kingdom Status: Active Notified: 29/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish
    Gray, Dean James Stockport, United Kingdom Status: Ceased Notified: 09/01/2024 Ceased: 29/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Intelligent Sourcing Service S LTD Status: Active Notified: 01/04/2024 Companies House Number: 15008178 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
  • gb-flag RPG Ventures 1 LTD Status: Active Notified: 23/03/2024 Companies House Number: 15586890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RPG Ventures 2 LTD Status: Active Notified: 23/03/2024 Companies House Number: 15586930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RPG Ventures 3 LTD Status: Active Notified: 23/03/2024 Companies House Number: 15587026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RPG Ventures 4 LTD Status: Active Notified: 23/03/2024 Companies House Number: 15587019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RPG Ventures 5 LTD Status: Active Notified: 23/03/2024 Companies House Number: 15587094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rail and Power Technologies LTD Status: Active Notified: 23/03/2024 Companies House Number: 15588896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Syneox Assets LTD Status: Active Notified: 23/03/2024 Companies House Number: 15589113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors