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Nom

Sensus (UK Holdings) Limited
Adresse
Third Floor
1 New Fetter Lane
London
EC4A 1AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04992863 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Sensus Metering Systems (UK Holdings) Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Xylem Water Holdings Limited Status: Active Notified: 02/10/2023 Companies House Number: 07618426 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 Xylem, Inc. Status: Ceased Notified: 31/10/2016 Ceased: 02/10/2023 Companies House Number: 2011050500560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bentley, Laurie James Colwick Industrial Estate, Nottingham, England Status: Active Notified: 18/01/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gibson, Robert David Chineham, Basingstoke, England Status: Active Notified: 01/04/2022 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tancred, Nicola Anne Colwick Industrial Estate, Nottingham, England Status: Active Notified: 11/01/2024 Role: Secretary
    Kerr, Vincent John Chineham Business Park, Basingstoke, Hampshire, United Kingdom Status: Ceased Notified: 19/03/2014 Ceased: 01/04/2022 Occupation: Gm & Head Of Operations, Sensus Uk Role: Director Country of Residence: United Kingdom Nationality: British
    Natcheva, Polina Crockford Lane, Basingstoke, England Status: Ceased Notified: 31/03/2016 Ceased: 11/01/2024 Role: Secretary
    Natcheva, Polina Yordanova Chineham Business Park, Chineham, Basingstoke, England Status: Ceased Notified: 15/08/2017 Ceased: 11/01/2024 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Sensus UK Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02621960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB UGI Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 00464808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •