TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

CE Power Solutions UK Limited

Adresse
7C Pembridge Villas
London
W11 3EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12401463 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • Globeleq Power Solutions Limited
  • Cpgnl UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Clean Energy Holdings Limited Status: Active Notified: 24/12/2020 Companies House Number: 12610494 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%
  • gb-flag GB Globeleq Nigeria Limited Status: Ceased Notified: 24/12/2020 Ceased: 07/12/2022 Companies House Number: 12820026 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%
  • Khilnani, Deepak Status: Ceased Notified: 14/01/2020 Ceased: 24/12/2020 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Khan, Numair London, England Status: Active Notified: 07/12/2022 Role: Secretary
    Sechi, Daniele London, England Status: Active Notified: 20/07/2023 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: Nigeria Nationality: Italian
    Coxon, Ian James London, United Kingdom Status: Ceased Notified: 29/09/2021 Ceased: 07/12/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ramsay, Andrew Stephen James, Mr. London, England Status: Ceased Notified: 29/09/2021 Ceased: 07/12/2022 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Webb, Simon John London, England Status: Ceased Notified: 30/12/2020 Ceased: 29/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British