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Nom

VHE Construction PLC

Adresse
Unit 6, Chambers Way
Thorncliffe Park Estate New
Chapeltown
Sheffield
S35 2PH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
Company Register Name V.H.E. Construction PLC
Company Register Address 3125 Thorpe Park
Leeds
LS15 8ZB
Société Numéro de Registre 01457182 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)39000 - Dépollution et autres services de gestion des déchets
42110 - Construction de routes et autoroutes
42990 - Construction d'autres ouvrages de génie civil n.c.a.
43120 - Travaux de préparation des sites
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Renew Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 00650447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Goldsworthy, Mark Leeds, England Status: Active Notified: 01/10/2019 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Renew Corporate Director Limited, Main Street North, Aberford, West Yorkshire Status: Active Notified: 28/09/2005 Role: Director Nationality: British
    Renew Nominees Limited, Leeds, England Status: Active Notified: 15/02/2002 Role: Secretary Nationality: British
    Scott, Paul Leeds, England Status: Active Notified: 21/07/2014 Date of Birth: 08/1964 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Wilson, Gordon Ian Thorpe Park, Leeds, England Status: Ceased Notified: 20/02/2006 Ceased: 31/12/2023 Date of Birth: 04/1967 Occupation: Construction Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Geodur UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02256642 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 VHE (Civil Engineering) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02470968 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 VHE Equipment Services Limited Status: Active Notified: 01/08/2016 Companies House Number: 02939633 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 VHE Technology Limited Status: Active Notified: 01/08/2016 Companies House Number: 02369458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors