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Nom

Elster Metering Holdings Limited
Adresse
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00096223 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Honeywell International Inc. Status: Active Notified: 06/04/2016 Companies House Number: 02061772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hamblin, Matthew William Beacon Business Park, Stafford, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 03/1967 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, David James, Mr. Bracknell, England Status: Ceased Notified: 31/12/2016 Ceased: 22/12/2017 Occupation: Director, Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Elster Metering Limited Status: Active Notified: 06/04/2016 Companies House Number: 00873781 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 Elster Water Metering Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Companies House Number: 05516412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •