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Nom	OCU Group LTD
Adresse	Unit 10 Sandfold Lane Levenshulme Manchester M19 3BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 décembre 2022
Company Register Address	Artemis House Stockport SK3 8AB
Société Numéro de Registre	09307607 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Ocu Holdings Limited Status: Active Notified: 02/07/2020 Companies House Number: 12598708 Nature of Control

Right to appoint and remove directors

GB O'Connor Properties Limited Status: Ceased Notified: 01/07/2020 Ceased: 02/07/2020 Companies House Number: 12598768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

O'Connor, Thomas Joseph Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Date of Birth: 10/1961 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%

O'Connor, Timothy Gerard Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Date of Birth: 01/1960 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%

Officers (4)

Source: Companies House

Bowler, Vincent Stephen Stockport, England Status: Active Notified: 04/08/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Hughes, Michael Blake Stockport, England Status: Active Notified: 04/08/2022 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Sullivan, Denis Adrian Stockport, England Status: Active Notified: 04/08/2022 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Snowball, David Matthew Stockport, England Status: Active Notified: 06/10/2022 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Insiris LTD Status: Active Notified: 29/09/2023 Companies House Number: 06676076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

O'connor Utilities Limited Status: Active Notified: 01/11/2022 Companies House Number: 14456198 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OCU (Plant) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09388526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OCU (Property Estates) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09397606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB OCU (South) Limited Status: Active Notified: 02/11/2022 Companies House Number: 14456647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OCU (Trenchless) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09388527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB OCU Connect Limited Status: Active Notified: 01/11/2022 Companies House Number: 14456200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OCU Energy Services Limited Status: Active Notified: 01/11/2022 Companies House Number: 14456204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

OCU Utility Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02916906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OCU Utility Solutions Limited Status: Active Notified: 01/11/2022 Companies House Number: 14456202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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OCU Group LTD

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (10)