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Nom

Shawcor UK LTD

Adresse
100 New Bridge Street
London
EC4V 6JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 avril 2017
Company Register Name Mattr UK Holdings LTD.
Company Register Address 280 Bishopsgate
London
EC2M 4RB
Société Numéro de Registre 02638774 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)09100 Support activities for petroleum and natural gas extraction
Statut de Sociétéactive
Noms Précédents
  • Shawcor UK Limited | Head of Division
  • Shawcor Limited
  • 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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    Officers (3)

    Source: Companies House
    Holloway, Thomas Ray Toronto, On M9w 1m7, Canada Status: Active Notified: 17/05/2022 Date of Birth: 10/1974 Occupation: Financial Executive Role: Director Country of Residence: United States Nationality: American
    Vielliard, Nicolas Marie Patrick Leiden 2333 Cs, Netherlands Status: Active Notified: 25/10/2022 Date of Birth: 06/1979 Occupation: Attorney Role: Director Country of Residence: Netherlands Nationality: French
    Dewey, Simon Laurence London Status: Ceased Notified: 18/12/2018 Ceased: 19/12/2023 Date of Birth: 03/1972 Occupation: Business Executive Role: Director Country of Residence: Netherlands Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Digital Industrial Radiograp HY Systems Limited Status: Active Notified: 01/06/2022 Companies House Number: 14145927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Shaw Pipeline Services UK Limited Status: Ceased Notified: 01/06/2022 Ceased: 31/05/2023 Companies House Number: 14145921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors