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Nom

Engelhart CTP UK LTD.

Adresse
2 London Wall Place
London
EC2Y 5AU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address Berkeley Square House
London
W1J 6BR
Société Numéro de Registre 08510757 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35140 - Commerce d'électricité
Statut de Sociétéactive
Noms Précédents
  • Trailstone UK LTD.
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Engelhart Ctp Holding (Uk) Limited Status: Active Notified: 23/08/2024 Companies House Number: 08584203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lapeyre, Pierre Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2024 Date of Birth: 04/1951 Nature of Control
  • Significant influence or control
  • Leuschen, David Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2024 Date of Birth: 08/1962 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Evans, Marc Amlyn London, England Status: Active Notified: 30/11/2017 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Froes, Ricardo Alves Ferreira London, England Status: Active Notified: 27/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: Brazilian
    Banks, Steven Spencer London, England Status: Ceased Notified: 22/05/2017 Ceased: 27/02/2025 Date of Birth: 08/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Rosignoli, Sandra Jane London, United Kingdom Status: Ceased Notified: 18/03/2014 Ceased: 23/09/2016 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Engelhart CTP Energy UK LTD. Status: Active Notified: 11/01/2021 Companies House Number: 11751953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Engelhart CTP UK II LTD. Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2023 Companies House Number: 08511228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors