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Nom

CI IV Spring Holdco B LTD

Adresse
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14965707 Show on Companies House
Accountssmall

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Alcemi Storage Developments Limited Status: Active Notified: 11/07/2023 Companies House Number: 12280564 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Ci Iv Spring Holdco A Ltd Status: Active Notified: 27/06/2023 Companies House Number: 13932883 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Newbery, Mark Brunel Way, Rotherham, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 03/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Parkhouse, Rowan Mark Brunel Way, Rotherham, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schnackenberg, Nico Brunel Way, Rotherham, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 04/1986 Occupation: Manager Role: Director Country of Residence: Germany Nationality: German
    Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 27/06/2023 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB CI IV Spring Holdco C LTD Status: Active Notified: 27/06/2023 Companies House Number: 14965840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors