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Nom

Ultra Utility Services LTD
Adresse
23 Lee Fold
Astley Tyldesley
Manchester
M29 7FQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juillet 2024
Company Register Address 67 Chorley Old Road
Bolton
BL1 3AJ
Société Numéro de Registre 11145693 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Trigger, Ben Status: Active Notified: 20/12/2023 Date of Birth: 06/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kyte, Jennifer Louise Status: Ceased Notified: 01/05/2022 Ceased: 20/12/2023 Date of Birth: 06/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kyte, Jennifer Louise Status: Ceased Notified: 11/03/2021 Ceased: 05/04/2021 Date of Birth: 06/1992 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Trigger, Ben Robert Status: Ceased Notified: 11/01/2018 Ceased: 11/03/2021 Date of Birth: 06/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Trigger, Ben Robert Status: Ceased Notified: 29/03/2021 Ceased: 01/05/2022 Date of Birth: 06/1991 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Kyte, Jennifer Louise Bolton, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trigger, Ben Robert Bolton, United Kingdom Status: Ceased Notified: 11/01/2018 Ceased: 11/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag National Energy Direct Civil Engineering LTD Status: Active Notified: 22/06/2020 Companies House Number: 12248905 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%
    •
    gb-flag GB National Energy Direct EV Limited Status: Active Notified: 09/08/2021 Companies House Number: 13554546 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%
  • Right to appoint and remove directors
    •
    gb-flag National Energy Direct Fibre LTD Status: Active Notified: 25/01/2021 Companies House Number: 13156462 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%
  • Right to appoint and remove directors
    •
    gb-flag GB National Energy Direct Mechanical and Electrical LTD Status: Active Notified: 03/02/2022 Companies House Number: 13890191 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%
  • Right to appoint and remove directors
    •
    gb-flag GB National Energy Direct Plant LTD Status: Active Notified: 19/05/2021 Companies House Number: 13409508 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB National Energy Direct Traffic Management LTD Status: Active Notified: 25/01/2021 Companies House Number: 13156433 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%
  • Right to appoint and remove directors
    •
    gb-flag GB National Energy Direct Utilities Limited Status: Active Notified: 01/02/2018 Companies House Number: 10607728 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%
  • Right to appoint and remove directors
    •
    gb-flag GB National Property Direct LTD Status: Active Notified: 24/02/2021 Companies House Number: 12180082 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Power Project Management Services Limited Status: Active Notified: 28/11/2018 Companies House Number: 10563969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •