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Bramford Power LTD

Adresa
Prennau House
Copse Walk
Cardiff
CF23 8XH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2020
End of VAT Registration
9. listopad 2023
Company Register Name Bramford Power Limited
Company No. 12480700 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)27110 Manufacture of electric motors, generators and transformers
Company Register Statusactive
Previous Names
  • Ipswich Power Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Care Assets Limited Status: Active Notified: 07/10/2022 Companies House Number: 12475528 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pigeon Capital Management 1 Limited Status: Ceased Notified: 01/09/2020 Ceased: 07/10/2022 Companies House Number: 07566293 Nature of Control
  • Ownership of shares - 75% or more
  • Stanton, Richard Barrington Status: Ceased Notified: 25/02/2020 Ceased: 01/09/2020 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Blain, Gail Pontprennau, Cardiff, Wales Status: Active Notified: 01/12/2022 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcginn, Craig Alan Glasgow, Scotland Status: Active Notified: 07/10/2022 Role: Secretary
    Mortlock, Timothy James Pontprennau, Cardiff, Wales Status: Active Notified: 07/10/2022 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanglin, Giles Spencer Ian Pontprennau, Cardiff, Wales Status: Ceased Notified: 01/12/2021 Ceased: 07/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Plumb, Ian Colin Pontprennau, Cardiff, Wales Status: Ceased Notified: 25/01/2021 Ceased: 07/10/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Urwin, Gavin Glasgow, Scotland Status: Ceased Notified: 07/10/2022 Ceased: 01/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British