TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Compro Investments Limited

Adresse
The Stables, Saxley Hill Ba
Meath Green Lane
Horley
Surrey
RH6 8JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 janvier 2021
Company Register Name Compro Renewable Energy LTD
Company Register Address Rutland House Trevithick Road
Horley
NN17 5XY
Société Numéro de Registre 11110578 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
64209 - Activités des sociétés holding
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 (2)

Source: Companies House
Davies, Peter John Status: Active Notified: 13/12/2017 Date of Birth: 08/1958 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%
  • Sayer, Christopher Andrew Status: Active Notified: 13/12/2017 Date of Birth: 05/1956 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%
  • Officers (4)

    Source: Companies House
    Cassidy, Zoe Faye Willowbrook East Industrial Estate, Corby, England Status: Active Notified: 14/12/2020 Role: Secretary
    Davies, Peter John Hampton, Middlesex, United Kingdom Status: Active Notified: 13/12/2017 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sayer, Christopher Andrew London, United Kingdom Status: Active Notified: 13/12/2017 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Westcott, Adam D'Arcy Thomas Willowbrook East Industrial Estate, Corby, England Status: Active Notified: 03/10/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Clarke Talbot Renewable Ener GY LTD Status: Active Notified: 16/08/2022 Companies House Number: 14298834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Energy Training Network Limited Status: Active Notified: 25/11/2022 Companies House Number: 14506562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ISO Energy LTD Status: Active Notified: 30/11/2018 Companies House Number: 05696578 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ISO Energy Solar Limited Status: Active Notified: 17/07/2019 Companies House Number: 07815646 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Marlec Engineering Company Limited Status: Active Notified: 06/11/2020 Companies House Number: 01388473 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Nuenta LTD Status: Active Notified: 31/07/2019 Companies House Number: 06284569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Renservco LTD Status: Active Notified: 17/07/2019 Companies House Number: 09891698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SIB Energy Limited Status: Active Notified: 06/11/2020 Companies House Number: 08509447 Nature of Control
  • Ownership of shares - 75% or more