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Nom

Woodford Investments Limited

Adresse
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10714484 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (3)

Source: Companies House
gb-flag GB Mitie Limited Status: Active Notified: 31/07/2024 Companies House Number: 02938041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bamford, Louise Valerie Status: Ceased Notified: 07/04/2017 Ceased: 31/07/2024 Date of Birth: 05/1960 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%
  • Bamford, Roger Roy Status: Ceased Notified: 07/04/2017 Ceased: 31/07/2024 Date of Birth: 12/1965 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 (5)

    Source: Companies House
    Dickinson, Peter John Goddard London, England Status: Active Notified: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Mitie Company Secretarial Services Limited 32 London Bridge Street, London, England, SE1 9SG Status: Active Notified: 31/07/2024 Role: Corporate-Secretary Companies House Number: 05228356
    Williams, Jeremy Mark London, England Status: Active Notified: 31/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bamford, Louise Valerie Scunthorpe, United Kingdom Status: Ceased Notified: 07/04/2017 Ceased: 31/07/2024 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bamford, Roger Roy Scunthorpe, United Kingdom Status: Ceased Notified: 07/04/2017 Ceased: 31/07/2024 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag ESM Power Limited Status: Active Notified: 14/06/2017 Companies House Number: 04611637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors