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Nom

Fibrowatt Group Limited

Adresse
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02868498 Show on Companies House
Statut de SociétéDissolved
Fondé3 novembre 1993
AccountsDORMANT
last accounts made up to 30 juin 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Fibro Holdings Limited
  • 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 (1)

    Source: Companies House
    gb-flag GB Energy Power Resources Limited Status: Active Notified: 06/04/2016 Companies House Number: 03302734 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
    Latham, Paul Stephen London Status: Active Notified: 15/08/2017 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Setchell, Matthew George London Status: Active Notified: 30/10/2015 Date of Birth: 06/1977 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Wilkinson, Edwin John Old Maltings Approach, Woodbridge, Suffolk, United Kingdom Status: Active Notified: 27/01/2006 Date of Birth: 07/1965 Occupation: Ceo Accountant Role: Director Country of Residence: England Nationality: British
    Stanley, Martin Stephen William Status: Ceased Notified: 14/03/2005 Ceased: 20/02/2006 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British