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Nom

Hybrid Energy Solutions LTD

Adresse
Unit 1B Silver House
Ireland Industrial Estate
Griffen Close
Staveley
S43 3LJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
13 septembre 2018
Société Numéro de Registre 09666725 Show on Companies House
Statut de SociétéDissolved
Fondé2 juillet 2015
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2018
Activité (Code NAF)33200 - Installation de machines et d'équipements industriels
43210 - Installation électrique
Noms Précédents
  • Nupower Electrical LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Intelligent Energy Technology Services Limited Status: Active Notified: 07/05/2017 Companies House Number: 08785057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pymm, Mark Anthony Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2017 Date of Birth: 02/1985 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%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Casey, Vincent Francis London, England Status: Active Notified: 01/08/2017 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzpatrick, Stephen James London, England Status: Active Notified: 01/08/2017 Date of Birth: 09/1977 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Pakenham, Tom London, England Status: Active Notified: 01/08/2017 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pymm, Mark Anthony Staveley, Chesterfield, Derbyshire, England Status: Active Notified: 01/11/2015 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British