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Nom

Future Energy Solutions Ligh Ting Holdin GS Limited

Adresse
10 Gloucester Place
London
W1U 8EZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Future Energy Solutions Lighting Holdings Limited
Société Numéro de Registre 08432819 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)43210 - Installation électrique
46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Sociétéactive
Noms Précédents
  • FES Lighting Holdings Limited
  • KYC Check
    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 (1)

    Source: Companies House
    Lyons, Anthony Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 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
  • Officers (4)

    Source: Companies House
    Brodin, Marcus Oliver Portman Square, London, United Kingdom Status: Active Notified: 01/06/2015 Date of Birth: 12/1990 Occupation: British Role: Director Country of Residence: United Kingdom Nationality: British
    Conway, Simon Alexander Malcolm Portman Square, London, United Kingdom Status: Active Notified: 06/03/2013 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Conway, Simon Alexander Malcolm Portman Square, London, United Kingdom Status: Active Notified: 06/03/2013 Role: Secretary
    Hawksworth, Peter Martin Portman Square, London, United Kingdom Status: Active Notified: 01/06/2015 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Future Energy Solutions Lighting Group Limited Status: Active Companies House Number: 08434470