DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

The Student Energy Group LTD
Adresa
4th Floor, Regent House
50 Frederick Street
Birmingham
B1 3HR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. září 2021
Company No. 13543923 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)42220 Construction of utility projects for electricity and telecommunications
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Villarreal, James Daniel Status: Active Notified: 21/10/2022 Date of Birth: 04/1986 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%
  • Right to appoint and remove directors
    •
    Wheeler, Simon David Status: Ceased Notified: 02/08/2021 Ceased: 21/10/2022 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Back, Alex 50 Frederick Street, Birmingham, West Midlands, England Status: Active Notified: 21/10/2022 Date of Birth: 12/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Farrow, Michael Birmingham, West Midlands, England Status: Active Notified: 11/04/2023 Date of Birth: 09/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ford, Stuart Benjamin 50 Frederick Street, Birmingham, England Status: Active Notified: 21/10/2022 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thandi, Paul (pavandeep) 50 Frederick Street, Birmingham, England Status: Active Notified: 21/10/2022 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Villarreal, James Daniel 50 Frederick Street, Birmingham, West Midlands, England Status: Active Notified: 21/10/2022 Date of Birth: 04/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walker, David 50 Frederick Street, Birmingham, West Midlands, England Status: Active Notified: 21/10/2022 Date of Birth: 09/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wheeler, Simon David Birmingham, England Status: Ceased Notified: 02/08/2021 Ceased: 22/12/2023 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Tickd LTD Status: Active Notified: 28/04/2023 Companies House Number: 11940271 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •