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Nom

Indra Renewable Technologies Limited

Adresse
Unit 1 Sentinel House
Sparrowhawk Close
Enigma Business Park
Malvern
WR14 1GL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08740976 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)71121 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gulf Oil International Ltd Status: Active Notified: 31/07/2023 Companies House Number: 00063831 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Intelligent Energy Technology Ltd Status: Ceased Notified: 13/01/2021 Ceased: 31/07/2023 Companies House Number: 08330989 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%
  • Schooling, Michael Robert Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2023 Date of Birth: 09/1991 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
  • Officers (11)

    Source: Companies House
    Ackroyd, Steve Malvern, England Status: Active Notified: 30/01/2020 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Sacha Malvern, England Status: Active Notified: 13/07/2023 Date of Birth: 07/1969 Occupation: Vp Marketing Role: Director Country of Residence: England Nationality: British
    Iqbal, Mohammad Asif Malvern, England Status: Active Notified: 13/07/2023 Date of Birth: 05/1974 Occupation: Human Resources Role: Director Country of Residence: England Nationality: British
    Nehme, Camille Antoine Malvern, England Status: Active Notified: 13/01/2021 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Tudor, Jonathan Simon Malvern, England Status: Active Notified: 13/01/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walker, Adam Christopher Malvern, England Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodfield, Paul Michael Malvern, England Status: Active Notified: 13/07/2023 Date of Birth: 11/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jones, James Anthony Malvern, England Status: Ceased Notified: 10/11/2022 Ceased: 13/10/2023 Role: Secretary
    Moores, Adrian Paul Malvern, England Status: Ceased Notified: 26/05/2022 Ceased: 02/01/2024 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Donohue, John Colman Malvern, England Status: Ceased Notified: 26/05/2022 Ceased: 01/12/2023 Date of Birth: 04/1964 Occupation: Engineer Role: Director Country of Residence: England Nationality: Irish
    Schooling, Michael Robert Malvern, England Status: Ceased Notified: 21/10/2013 Ceased: 30/10/2023 Date of Birth: 09/1991 Occupation: Network Engineer Role: Director Country of Residence: England Nationality: English