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Nom

Energypathways UK Holdings LTD.

Adresse
Highdown House
Yeoman Way
Worthing
BN99 3HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13514607 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)06200 Extraction of natural gas
Statut de Sociétéactive
Noms Précédents
  • Energypathways LTD
  • 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 Energypathways Plc Status: Active Notified: 20/12/2023 Companies House Number: 13201653 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Zeta Petroleum Plc Status: Ceased Notified: 16/07/2021 Ceased: 20/10/2021 Companies House Number: 05560854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Alcester Projects Limited, London, England Status: Active Notified: 01/10/2021 Role: Secretary
    Clube, Benedict James Murray Highdown House Yeoman Way, Worthing, West Sussex, England, BN99 3HH Status: Active Notified: 14/09/2021 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian
    Hodges, Benjamin James Worthing, England Status: Active Notified: 20/12/2023 Role: Secretary
    Marks, Graeme Paul Worthing, West Sussex, England Status: Active Notified: 14/12/2022 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: New Zealander
    West, Stephen Paul Worthing, England Status: Active Notified: 16/07/2021 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Alcester Projects Limited Alcester Crescent, London, England, E5 9PX Status: Ceased Notified: 01/10/2021 Ceased: 20/12/2023 Role: Corporate-Secretary Companies House Number: 09828590

    Companies Controlled by This Company (1)

    gb-flag Energypathways Irish SEA Limited Status: Active Notified: 11/08/2021 Companies House Number: 13560864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more