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Nom

Springboard UK Midco 2 LTD

Adresse
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08369193 Show on Companies House
Statut de SociétéDissolved
Fondé21 janvier 2013
AccountsFULL
last accounts made up to 31 mars 2020
Activité (Code NAF)09100 - Support activities for petroleum and natural gas extraction
28120 - Fabrication d'équipements hydrauliques et pneumatiques
32990 - Autres activités manufacturières n.c.a.
Noms Précédents
  • Hydrasun Group Investments LTD
  • Springboard UK Midco II Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hydrasun Group Finance Ltd Status: Active Notified: 21/01/2017 Companies House Number: 08369158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Doherty, Gary John Aberdeen, Aberdeenshire, United Kingdom Status: Active Notified: 01/04/2013 Role: Secretary
    Doherty, Gary John Aberdeen, Aberdeenshire Status: Active Notified: 22/03/2013 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Drummond, Robert Sommerville Milltimber, Aberdeen, Scotland Status: Active Notified: 22/03/2013 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Springboard UK Bidco Limited Status: Ceased Notified: 21/01/2017 Ceased: 09/07/2021 Companies House Number: 08369256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors