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Nom

HFI IP Holdings Limited
Adresse
Eccleston Yards
25 Eccleston Place
London
SW1W 9NF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14128498 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
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 (2)

Source: Companies House
gb-flag GB Hfi Energy Systems Ltd Status: Active Notified: 24/05/2022 Companies House Number: 13987385 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Blake, Timothy Status: Ceased Notified: 24/05/2022 Ceased: 23/05/2023 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Blake, Timothy London, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maling, Daniel John Shilton London, United Kingdom Status: Active Notified: 08/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Orana Corporate Llp, Central Working Victoria Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF Status: Active Notified: 24/05/2022 Role: Secretary
    Ormerod, David Scott London, United Kingdom Status: Ceased Notified: 24/05/2022 Ceased: 08/09/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: Australia Nationality: British