TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Lake Acquisitions Limited
Adresse
90 Whitfield Street
London
W1T 4EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06612465 Show on Companies House
Noms Précédents
  • SEA Acquisitions 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 (1)

    Source: Companies House
    gb-flag GB Edf Energy Lake Limited Status: Active Notified: 06/04/2016 Companies House Number: 09200461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Guyler, Robert London, England Status: Active Notified: 12/03/2015 Date of Birth: 12/1966 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Kirwan, Michael David London, England Status: Active Notified: 16/02/2022 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Manassei, Rose London, England Status: Active Notified: 01/05/2022 Role: Secretary
    Marechal, Antoine London, England Status: Active Notified: 03/09/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Martin, Stanislas Hugues Patrick Marie Foulques London, England Status: Active Notified: 25/06/2019 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Park, John Thomas London, England Status: Active Notified: 13/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rossi, Simone London, England Status: Active Notified: 01/11/2017 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Italian
    Roy-Gautier, Deborah Asnieres-Sur-Seine, Paris, France Status: Active Notified: 01/11/2019 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Bessell, James Stephen London, England Status: Ceased Notified: 31/08/2020 Ceased: 03/09/2024 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Minns, Lisa Ann Katherine London, England Status: Ceased Notified: 02/03/2016 Ceased: 22/07/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Strinati, Christine London, England Status: Ceased Notified: 08/09/2023 Ceased: 03/09/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Wising, Karin Ulrika London, England Status: Ceased Notified: 03/09/2024 Ceased: 13/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

    Companies Controlled by This Company (1)

    gb-flag GB EDF Energy Innovation Limited Status: Active Notified: 06/04/2016 Companies House Number: 06999483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •