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Nom

SRC Infrastructure LTD

Adresse
30 Churchill Place
London
E14 5EU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 novembre 2016
Company Register Name SRC Infrastructure Limited
Company Register Address 1 Vicarage Lane
Stratford
E15 4HF
Société Numéro de Registre 04694217 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)71129 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Strategic Rail Consultants Limited
  • 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)

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    Persons with Significant Control (5)

    Source: Companies House
    Keegan, Patrick Joseph Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Vernikos, Vasileios Status: Active Notified: 23/10/2020 Date of Birth: 10/1986 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%
  • Butterworth, Ashley Nicholas Status: Ceased Notified: 23/10/2020 Ceased: 27/07/2021 Date of Birth: 12/1972 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 Src Engineering Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2020 Companies House Number: 06205990 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 Src Engineering Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Furbank, Colin Richard Stratford, London, England Status: Active Notified: 10/07/2020 Date of Birth: 08/1954 Occupation: Landlord Role: Director Country of Residence: United Kingdom Nationality: British
    Perryman, Christopher Edward Stratford, London, England Status: Active Notified: 10/07/2020 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vernikos, Vasileios Stratford, London, United Kingdom Status: Active Notified: 10/07/2020 Date of Birth: 10/1986 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: Greek
    Keegan, Patrick Joseph London Status: Ceased Notified: 14/03/2003 Ceased: 01/04/2018 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Emphasis Ventures Limited Status: Ceased Notified: 17/01/2020 Ceased: 14/06/2024 Companies House Number: 11107991 Nature of Control
  • Significant influence or control