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Nom

Framatome BHR LTD

Adresse
The Fluid Engineering Centr
College Road
Cranfield
MK43 0AJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juillet 2022
End of VAT Registration
31 août 2023
Company Register Name Framatome BHR Limited
Société Numéro de Registre 07274578 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)71200 - Activités de contrôle et analyses techniques
Statut de Sociétéactive
Noms Précédents
  • Virtualpie Limited
  • Virtual Product Innovation (PI) Performance Improvement (PI) Engineering Consultancy LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Business Growth Fund Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Companies House Number: 07514847 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%
  • Chand, Raghbir Gaddu Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cornand, Catherine Courbevoie, France Status: Active Notified: 31/08/2021 Date of Birth: 05/1965 Occupation: Chairman Role: Director Country of Residence: France Nationality: French
    Howarth, Paul John Arton Birchwood Park, Risley, Warrington, Cheshire, England Status: Active Notified: 28/03/2019 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lassus, Pascal Courbevoie, France Status: Active Notified: 31/08/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Winter, David Cranfield, Bedfordshire, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chand, Raghbir Gaddu Coventry, United Kingdom Status: Ceased Notified: 04/06/2010 Ceased: 31/08/2021 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Howarth, Paul John Arton, Dr Birchwood Park, Risley, Warrington, England Status: Ceased Notified: 28/03/2019 Ceased: 16/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB BHR Conferences Limited Status: Active Notified: 06/04/2016 Companies House Number: 02389904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BHR Group Limited Status: Active Notified: 25/03/2021 Companies House Number: 12087626 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Diajet Limited Status: Active Notified: 06/04/2016 Companies House Number: 09232319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Metnano Limited Status: Ceased Notified: 30/06/2016 Ceased: 21/07/2021 Companies House Number: 08442767 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%