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Nom

Heit PW2 Limited

Adresse
10 St James Business Park
Grimbald Crag Court
Knaresborough
HG5 8QB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11558969 Show on Companies House
Accountssmall
last accounts made up to 31 octobre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Harmony (PW) 2 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 (3)

    Source: Companies House
    gb-flag GB Heit Holdings Ltd Status: Active Notified: 09/03/2023 Companies House Number: 13894909 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 Harmony Energy Income Trust Plc Status: Ceased Notified: 09/11/2021 Ceased: 09/03/2023 Companies House Number: 13656587 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 Harmony Energy Storage Limited Status: Ceased Notified: 07/09/2018 Ceased: 09/11/2021 Companies House Number: 10141078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Buffa, Alberto Grimbald Crag Court, Knaresborough, England Status: Active Notified: 20/07/2023 Role: Secretary
    Kavanagh, Peter James Grimbald Crag Court, Knaresborough, England Status: Active Notified: 12/01/2022 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mason, Paul Stuart Knaresborough, England Status: Active Notified: 09/11/2021 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Slade, Alexander Maxwell Grimbald Crag Court, Knaresborough, England Status: Active Notified: 09/11/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British