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Nom

Oneselect Limited

Adresse
Bdo Llp
Level 12, Thames Tower
Reading
Berkshire
RG1 1LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 décembre 2016
End of VAT Registration
4 mai 2021
Company Register Address C/O Bdo Llp 5 Temple Square
Liverpool
L2 5RH
Société Numéro de Registre 09689085 Show on Companies House
Statut de SociétéLiquidation
Fondé16 juillet 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2017
Activité (Code NAF)35140 - Commerce d'électricité
Noms Précédents
  • Cornflower Energy Supply 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 (7)

    Source: Companies House
    gb-flag GB Aj Invest Limited Status: Active Notified: 20/03/2017 Companies House Number: 10678408 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%
  • Arumainayagam, Priyatharsini Status: Active Notified: 01/08/2018 Date of Birth: 03/1979 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%
  • gb-flag GB Northedge Capital 1 Gp Llp Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2017 Companies House Number: Oc376543 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%
  • gb-flag GB Northedge Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2017 Companies House Number: Oc345118 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB One Select Energy Limited Status: Ceased Notified: 11/01/2017 Ceased: 20/03/2017 Companies House Number: 10292626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sampar, Suthes Kumar Status: Ceased Notified: 01/02/2018 Ceased: 01/08/2018 Date of Birth: 04/1975 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%
  • gb-flag GB Spaa Holding Limited Status: Ceased Notified: 20/03/2017 Ceased: 01/02/2018 Companies House Number: 10678365 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 (2)

    Source: Companies House
    Griesse, Heather Temple Street, Liverpool Status: Active Notified: 31/07/2018 Role: Secretary
    Sampar, Sathees Kumar Temple Street, Liverpool Status: Active Notified: 25/07/2016 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch