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Nom

Eastmed GAS Holdings UK Limited
Adresse
1st Floor
25 Berkeley Square
Mayfair
W1J 6HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10869357 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • SOA Energy Holdings UK Limited
  • SOA Energy UK M.E. Limited
  • SOA Energy UK Management Limited
  • SOA Drilling UK Limited
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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 Unb Resources Uk Limited Status: Active Notified: 26/09/2023 Companies House Number: 09482773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Sarsur, Saeed Status: Ceased Notified: 17/07/2017 Ceased: 05/12/2023 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Moore-Searson, Nicholas Guy Mayfair, London, England Status: Active Notified: 11/01/2018 Date of Birth: 08/1955 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Moore-Searson, Nicholas Guy Mayfair, London, England Status: Active Notified: 11/01/2018 Role: Secretary
    Ramsay, William Mayfair, England Status: Active Notified: 08/12/2023 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British
    Rashidova, Aziza Mayfair, London, England Status: Active Notified: 30/05/2022 Date of Birth: 12/1989 Occupation: Head Of Projects Role: Director Country of Residence: England Nationality: British
    Sarsur, Saeed Mayfair, London, England Status: Active Notified: 17/07/2017 Date of Birth: 02/1985 Occupation: Ceo Role: Director Country of Residence: England Nationality: Israeli
    Searby, Robin Vincent, Major General Mayfair, England Status: Active Notified: 08/12/2023 Occupation: Retired Army Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Eastmed GAS Egypt UK Limited Status: Active Notified: 17/04/2024 Companies House Number: 15655651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Eastmed GAS Investments UK Limited Status: Ceased Notified: 04/04/2024 Ceased: 19/04/2024 Companies House Number: 10567494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •