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Nom

Brush UK Holdco LTD

Adresse
Power House
Excelsior Road
Ashby-De-La-Zouch
LE65 1BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13413720 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Faraday UK Holdco LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Baker Hughes Uk Funding Company Limited Status: Active Notified: 08/10/2022 Companies House Number: 12556057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Brush Holdco 1 Ltd Status: Ceased Notified: 24/05/2021 Ceased: 08/10/2022 Companies House Number: 13413725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elemental Company Secretary Limited Status: Ceased Notified: 21/05/2021 Ceased: 24/05/2021 Companies House Number: 07900133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Barbieri, Riccardo London, England Status: Active Notified: 07/10/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Burgess, Thomas Paine Lindsay Ashby-De-La-Zouch, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dunlop, Lorraine London, England Status: Active Notified: 07/10/2022 Role: Secretary
    Olsson, Karl Olof Alexander Ashby-De-La-Zouch, England Status: Ceased Notified: 07/10/2022 Ceased: 30/09/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Pitrat, Nicolas Robert Louis Ashby-De-La-Zouch, England Status: Ceased Notified: 18/06/2021 Ceased: 07/10/2022 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British,French

    Companies Controlled by This Company (1)

    gb-flag GB Brush Power Networks Limited Status: Ceased Notified: 21/04/2022 Ceased: 07/10/2022 Companies House Number: 14059373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors