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Nom

Helmdon Blackpits Power LTD

Adresse
The Watering Farm
Creeting St Mary
Ipswich
Suffolk
IP6 8ND
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
24 septembre 2024
Company Register Name Helmdon Blackpits Power Limited
Company Register Address C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive
Ipswich
NN8 6AX
Société Numéro de Registre 08884875 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)35210 - Production de combustibles gazeux
Statut de Sociétéactive
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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mc Asset Co Limited Status: Active Notified: 21/12/2017 Companies House Number: 11108170 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fliscombe Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 08922467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bastow, Edward London, England Status: Active Notified: 21/12/2017 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bastow, Edward William Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 21/12/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clements, Nicholas Charles Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 25/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miles, Hannah Lucy Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 21/12/2017 Role: Secretary
    Miles, Hannah Lucy Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 25/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bird, David Matthew London Status: Ceased Notified: 29/09/2014 Ceased: 03/11/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Samworth, James Peter Ipswich, England Status: Ceased Notified: 25/02/2022 Ceased: 25/07/2024 Date of Birth: 06/1976 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Trivellato, Stefania Ipswich, England Status: Ceased Notified: 21/11/2018 Ceased: 25/02/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian,British
    Unwin, Hugh Alexander Ipswich, England Status: Ceased Notified: 25/02/2022 Ceased: 25/07/2024 Date of Birth: 07/1972 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British