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Nom

AL Boum Photo LTD

Adresse
27 Kingly Street
Second Floor
London
W1B 5QE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 janvier 2021
Company Register Address C/O Watson Farley & Williams Llp
London
EC2A 2HB
Société Numéro de Registre 13057703 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
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 (3)

Source: Companies House
gb-flag GB Varco Energy Limited Status: Active Notified: 09/04/2024 Companies House Number: 13007117 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 Arenko Cleantech Ltd Status: Ceased Notified: 02/12/2020 Ceased: 11/06/2021 Companies House Number: 08831289 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 Charged Infrastructure Ltd Status: Ceased Notified: 11/06/2021 Ceased: 09/04/2024 Companies House Number: 10959890 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Kilkenny, Patrick Michael London, England Status: Active Notified: 09/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Mills, James Douglas George London, England Status: Active Notified: 09/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whitmore, Richard William London, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newland, Rupert James Leighton London, England Status: Ceased Notified: 02/12/2020 Ceased: 09/04/2024 Date of Birth: 06/1987 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Richardson, Michael London, England Status: Ceased Notified: 02/12/2020 Ceased: 09/04/2024 Date of Birth: 02/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British