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Nom	Antagrade Electrical Limited
Adresse	Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 avril 2024
Société Numéro de Registre	01763529 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	43210 - Installation électrique
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB M Group Transport Limited Status: Active Notified: 31/05/2022 Companies House Number: 04807657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Antagrade Holdings Limited Status: Ceased Notified: 26/06/2019 Ceased: 31/05/2022 Companies House Number: 12043641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Antagrade Power Supply Qa Ltd Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2019 Companies House Number: 02420253 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

Drover, Ian Robert Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2019 Date of Birth: 04/1958 Nature of Control

Significant influence or control

Strong, Matthew William Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2019 Date of Birth: 01/1975 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%

Right to appoint and remove directors as firm

Significant influence or control as firm

Strong, Rebecca Ann Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2019 Date of Birth: 02/1970 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%

Right to appoint and remove directors

Significant influence or control

Officers (14)

Source: Companies House

Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary

Down, Christopher Graham Stevenage, England Status: Active Notified: 26/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Evans, Michael Joseph David Stevenage, Hertfordshire, England Status: Active Notified: 01/08/2023 Date of Birth: 01/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Findlay, Andrew Robert Stevenage, Hertfordshire, England Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Gary Michael Stevenage, England Status: Active Notified: 24/09/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Keen, Christian Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Loosveld, Alain Hubertus Philomena Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary

Yarr, Jonathan Stevenage, England Status: Active Notified: 26/06/2023 Date of Birth: 01/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Northern Irish

Davies, John Harold Stevenage, England Status: Ceased Notified: 11/09/2019 Ceased: 26/01/2024 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Ilaria Stevenage, England Status: Ceased Notified: 15/09/2022 Ceased: 20/11/2023 Role: Secretary

Kearney, Shaun Pearce Stevenage, England Status: Ceased Notified: 04/05/2021 Ceased: 01/09/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steer, Anthony John Stevenage, England Status: Ceased Notified: 01/08/2023 Ceased: 26/06/2024 Date of Birth: 04/1972 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Strong, Matthew William Stevenage, England Status: Ceased Notified: 24/05/2017 Ceased: 30/04/2021 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British

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Antagrade Electrical Limited

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Persons with Significant Control (6)

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