TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Eclipse Energy North Limited

Adresse
Unit G Ridings Buisness Par
Hopwood Lane
Halifax
HX1 3TT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 janvier 2018
Société Numéro de Registre 10683955 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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 (4)

Source: Companies House
gb-flag GB Mdng Holdings Ltd Status: Active Notified: 09/04/2021 Companies House Number: 13115169 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%
  • Wright, Neil Status: Active Notified: 31/08/2023 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%
  • Bannister, Mark Anthony Status: Ceased Notified: 22/03/2017 Ceased: 09/04/2021 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Pye, Justine Rhonda Status: Ceased Notified: 22/03/2017 Ceased: 12/01/2018 Date of Birth: 12/1970 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 (4)

    Source: Companies House
    Bannister, Mark Anthony Halifax, West Yorkshire, United Kingdom Status: Active Notified: 22/03/2017 Date of Birth: 09/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Bannister, Nicholas Halifax, England Status: Active Notified: 01/10/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Wilkinson, Matthew Peter Halifax, England Status: Active Notified: 30/10/2020 Date of Birth: 05/1971 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British
    Grayson, David Charles Halifax, England Status: Ceased Notified: 30/10/2020 Ceased: 23/09/2023 Date of Birth: 03/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Eclipse Energy (Renewables) Limited Status: Ceased Notified: 27/09/2021 Ceased: 06/07/2023 Companies House Number: 13645188 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm