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Nom

Vinci Energies UK Holding Limited

Adresse
Unit 2050 The Crescent
Birmingham Business Park
Birmingham
B37 7YE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08804424 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64203 - 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 (1)

Source: Companies House
gb-flag GB Vinci S.A. Status: Active Notified: 06/12/2016 Companies House Number: 00000552 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Butcher, Rachael Eden Birmingham Business Park, Birmingham Status: Active Notified: 25/11/2021 Role: Secretary
    Dedat, Ayyub Birmingham Business Park, Birmingham Status: Active Notified: 31/03/2022 Date of Birth: 11/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Van Der Vord, Scott Birmingham Business Park, Birmingham Status: Active Notified: 07/02/2019 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

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  • Ownership of shares - 75% or more
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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Eltek Systems Limited Status: Active Notified: 16/11/2020 Companies House Number: 01691497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
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  • Ownership of shares - 75% or more
  • gb-flag Isdel Energy Limited Status: Active Notified: 27/04/2017 Companies House Number: 10744191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kelvin Energy (UK) Limited Status: Active Notified: 02/02/2018 Companies House Number: 03879529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Nouveau Solutions Limited Status: Active Notified: 26/03/2019 Companies House Number: 02699382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag QSI Group Limited Status: Active Notified: 31/07/2017 Companies House Number: 03698142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more