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Nom

Push Investment Group Limited

Adresse
1 & 2 Tollgate Business Park Tollgate West
Stanway
Colchester
CO3 8AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08057425 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Push Energy LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gladwins Farm Holdings Ltd Status: Active Notified: 01/05/2017 Companies House Number: 07911679 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Wisbridge Developements Ltd Status: Active Notified: 01/05/2017 Companies House Number: 05744194 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Baker-Bates, Rodney Pennington Stanway, Colchester Status: Active Notified: 07/09/2015 Date of Birth: 04/1944 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Bradshaw, Thomas William Stanway, Colchester, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British
    Blyth, Paul John Stanway, Colchester Status: Ceased Notified: 05/09/2019 Ceased: 04/10/2024 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bradshaw, Stuart David Stanway, Colchester Status: Ceased Notified: 04/05/2012 Ceased: 28/06/2024 Date of Birth: 03/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Marfleet Construction Limited Status: Active Notified: 17/08/2018 Companies House Number: 11523881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Push Energy (Brownfields) Limited Status: Active Notified: 01/06/2017 Companies House Number: 09653345 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Push Energy (Hill Farm) Limited Status: Active Notified: 01/01/2017 Companies House Number: 08848367 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Push Energy (Kentishes West) Limited Status: Active Notified: 26/08/2016 Companies House Number: 10347502 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 Push Energy (Manor Farm) Limited Status: Active Notified: 01/01/2017 Companies House Number: 08851289 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Arbora Homes Limited Status: Ceased Notified: 01/07/2017 Ceased: 25/05/2021 Companies House Number: 09685778 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Arbora Homes Limited Status: Ceased Notified: 01/07/2017 Ceased: 25/05/2021 Companies House Number: 09685778 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Gosfield Solar Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2017 Companies House Number: 08589628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Push Energy Limited Status: Ceased Notified: 01/05/2019 Ceased: 01/11/2021 Companies House Number: 11963582 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Sustainable Planning Design Studio Limited Status: Ceased Notified: 01/05/2019 Ceased: 25/05/2021 Companies House Number: 09716226 Nature of Control
  • Ownership of shares - 75% or more