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Nom

Glil Storage 2 Limited

Adresse
First Floor, 1
Finsbury Avenue
London
EC2M 2PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13490021 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Glil Storage 1 Limited Status: Active Notified: 02/07/2021 Companies House Number: 13489710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Douglas, John Paul London, England Status: Active Notified: 02/07/2021 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hobson, Daniel Frank London, England Status: Active Notified: 10/11/2022 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robertson, Alan Iain London, England Status: Active Notified: 02/07/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Colin James London, England Status: Active Notified: 10/11/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: Norway Nationality: British
    Ord, Jonathan Nicholas London, England Status: Ceased Notified: 11/03/2024 Ceased: 11/11/2022 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Robertson, Alan Iain, Dr London, England Status: Ceased Notified: 02/07/2021 Ceased: 11/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Flexion Energy Holdings UK LTD Status: Active Notified: 07/07/2021 Companies House Number: 13492974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors