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Nom

Scarlet Triangles Limited
Adresse
1030 Centre Park
Slutchers Lane
Warrington
WA1 1QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11267659 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2020
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
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 Velox Power Limited Status: Active Notified: 21/06/2019 Companies House Number: 10967590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ciardi, Giuseppe Status: Ceased Notified: 21/03/2018 Ceased: 21/06/2019 Date of Birth: 03/1953 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Gains, Keith Stephen Slutchers Lane, Warrington, England Status: Active Notified: 21/06/2019 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oldroyd, Elizabeth Alexandra Slutchers Lane, Warrington, England Status: Active Notified: 31/01/2023 Role: Secretary
    Quinlan, Rory John Slutchers Lane, Warrington, England Status: Active Notified: 21/06/2019 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Bonds, Michael Jonathan London, England Status: Ceased Notified: 21/03/2018 Ceased: 21/06/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GCP Generation LTD Status: Active Notified: 27/03/2018 Companies House Number: 10507519 Nature of Control
  • Ownership of shares - 75% or more
    •