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Nom

Andigestion LTD

Adresse
7 Summerleaze Road
Maidenhead
Berkshire
SL6 8SP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 avril 2018
Company Register Name Severn Trent Green Power (Andigestion) Limited
Company Register Address The Stables
Berkshire
OX7 4EB
Société Numéro de Registre 01847506 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)20150 - Fabrication de produits azotés et d'engrais
35110 - Production d'électricité
35230 - Commerce de combustibles gazeux par conduites
38210 - Traitement et élimination des déchets non dangereux
Statut de Sociétéactive
Noms Précédents
  • Andigestion LTD | Summerleaze Andigestion
  • Andigestion LTD Summerleaze Andigestion
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Severn Trent Green Power Limited Status: Active Notified: 01/09/2023 Companies House Number: 04501557 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 Summerleaze Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2023 Companies House Number: 01738920 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (11)

    Source: Companies House
    Bradley, Sarah Louise Coventry, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Eagle, Gemma Coventry, England Status: Active Notified: 01/09/2023 Role: Secretary
    Giles, Chris Coventry, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jesic, James John Coventry, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lowe, Michael Andrew Maidenhead, Berkshire Status: Ceased Notified: 07/06/2006 Ceased: 01/09/2023 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Malkinson, Jeremy Paul Maidenhead, Berkshire Status: Ceased Notified: 11/02/2004 Ceased: 01/09/2023 Date of Birth: 09/1959 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Malkinson, Jeremy Paul Maidenhead, Berkshire Status: Ceased Notified: 14/08/2002 Ceased: 01/09/2023 Date of Birth: 09/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English
    Mcpheely, Robert Craig Coventry, England Status: Ceased Notified: 01/09/2023 Ceased: 13/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pollington, Neil Gordon Coventry, England Status: Ceased Notified: 01/09/2023 Ceased: 29/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Prior, Peter Herbert Maidenhead, Berkshire Status: Ceased Notified: 24/10/1991 Ceased: 01/09/2023 Date of Birth: 11/1943 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English
    Stoyell, Christer Eric Coventry, England Status: Ceased Notified: 01/09/2023 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Swedish