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Nom

Field Development Specialists LTD

Adresse
28 Clarendon Drive
Putney
London
SW15 1AE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
16 novembre 2022
Company Register Name Field Development Specialists LTD.
Société Numéro de Registre 05375744 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)09100 Support activities for petroleum and natural gas extraction
Statut de Sociétéactive
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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 (4)

Source: Companies House
Gorringe, Claire Elizabeth Status: Active Notified: 05/01/2022 Date of Birth: 10/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gorringe, Simon George Status: Active Notified: 06/04/2016 Date of Birth: 03/1957 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
  • Gorringe, Susan Lesley Status: Active Notified: 05/01/2022 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gorringe, Zoe Louise Status: Active Notified: 05/01/2022 Date of Birth: 08/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Gorringe, Simon George Putney, London Status: Active Notified: 25/02/2005 Date of Birth: 03/1957 Occupation: Oil & Gas Consultant Role: Director Country of Residence: England Nationality: British
    Gorringe, Susan Lesley Putney Status: Active Notified: 25/02/2005 Date of Birth: 03/1958 Role: Secretary Nationality: British
    Gorringe, Susan Lesley Putney, London, United Kingdom Status: Active Notified: 16/10/2015 Date of Birth: 03/1958 Occupation: Retail Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cool Planet Technologies Limited Status: Ceased Notified: 22/12/2021 Ceased: 31/12/2021 Companies House Number: 12002118 Nature of Control
  • Significant influence or control