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Nom

Wartsila UK Limited

Adresse
Spinnaker House
Waterside Gardens
Fareham
PO16 8SD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 juin 2020
Société Numéro de Registre 01004816 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)33150 - Réparation et maintenance navale
Statut de Sociétéactive
Noms Précédents
  • Deep SEA Seals 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 (3)

    Source: Companies House
    Scott, Fraser Status: Active Notified: 01/09/2020 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
  • gb-flag GB Wartsila Technology Oy Ab Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Dickinson, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Date of Birth: 12/1967 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Bertram, Bernd Fareham, England Status: Active Notified: 05/10/2020 Date of Birth: 08/1973 Occupation: Vice President Of Propulsion Role: Director Country of Residence: Denmark Nationality: Danish
    Martindale, Lee Fareham, England Status: Active Notified: 14/03/2024 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Proctor, Jayne Louise Fareham, England Status: Active Notified: 04/01/2023 Role: Secretary
    Scott, Fraser Fareham, England Status: Active Notified: 01/09/2020 Date of Birth: 10/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Henshaw, John Richard Fareham, England Status: Ceased Notified: 16/11/2020 Ceased: 14/03/2024 Date of Birth: 02/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Deep SEA Seals Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04544217 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ticketcouch Limited Status: Active Notified: 02/05/2019 Companies House Number: 06180801 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%
  • Right to appoint and remove directors