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Nom

Project Advance Topco Limited

Adresse
Great Yarmouth Offshore Supply Base
South Denes Road
Great Yarmouth
NR30 3LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14897765 Show on Companies House
Accountsgroup

Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Endless Llp Status: Active Notified: 26/05/2023 Companies House Number: Oc316569 Nature of Control
  • Significant influence or control
  • gb-flag GB Endless V (Gp) Lp Status: Active Notified: 26/05/2023 Companies House Number: Sl034223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Mcintyre, Fraser Great Yarmouth, England Status: Active Notified: 29/09/2023 Role: Secretary
    Nowakowski, Stefan Great Yarmouth, Norfolk, England Status: Active Notified: 09/08/2023 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pettigrew, Timothy Michael Robert Aberdeen, Scotland Status: Active Notified: 29/09/2023 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British
    Ross, Andrew Leeds, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 09/1977 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Antony Robert William D2 Business Park, Dyce, Scotland Status: Active Notified: 11/08/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    France, Peter Ian D2 Business Park, Dyce, Scotland Status: Ceased Notified: 11/08/2023 Ceased: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Advance Bidco Limited Status: Active Notified: 26/05/2023 Companies House Number: 14897925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors