TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

A Shade Greener (F2) LTD

Adresse
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07530102 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hgpe Asg Limited Status: Active Notified: 06/04/2016 Companies House Number: 08025996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Arnold Hill & Co Llp Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT Status: Active Notified: 12/02/2018 Role: Corporate-Secretary Companies House Number: OC359508
    Arnold Hill & Co Llp, Craven House 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP Status: Active Notified: 12/02/2018 Role: Secretary
    Gujral, Gurpreet Singh 91 Waterloo Road, London, United Kingdom Status: Active Notified: 08/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howell, Emma 91 Waterloo Road, London, United Kingdom Status: Active Notified: 21/10/2016 Date of Birth: 07/1979 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Pieterse, Brett Johannes Theodorus 91 Waterloo Road, London, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Schuler, Gustaf Patrick 91 Waterloo Road, London, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Markham, Natalie 91 Waterloo Road, London, United Kingdom Status: Ceased Notified: 24/10/2023 Ceased: 07/11/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Noble, Steven David 91 Waterloo Road, London, United Kingdom Status: Ceased Notified: 24/10/2023 Ceased: 06/09/2024 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Townsend, Lara Emily 91 Waterloo Road, London, United Kingdom Status: Ceased Notified: 24/10/2023 Ceased: 16/10/2024 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British