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Nom

GSC 1 Limited

Adresse
1 Knightsbridge Green
South Kensington
London
SW1X 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10833375 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Balmoor Power Limited
  • 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 Vp Flexgen Limited Status: Active Notified: 28/09/2018 Companies House Number: 11104415 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 Amp Energy Services Limited Status: Ceased Notified: 23/06/2017 Ceased: 28/09/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Lo, Siu Yuen London, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Bruckmann, Heinz London, United Kingdom Status: Ceased Notified: 12/02/2020 Ceased: 13/08/2024 Date of Birth: 08/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: German
    gb-flag GB Vistra Cosec Limited 10 Temple Back, Bristol, England, BS1 6FL Status: Ceased Notified: 04/01/2019 Ceased: 01/06/2021 Role: Corporate-Secretary Companies House Number: 06412777