DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

GTL Energy Holdings Limited
Adresa
189-193 Earls Court Road
London
SW5 9AN
VAT ID (DIČ) no VAT ID available
Company No. 13026731 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. listopad 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gtl Portfolio Limited Status: Active Notified: 17/11/2020 Companies House Number: 09871053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Lever, Gary Thomas London, United Kingdom Status: Active Notified: 17/11/2020 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prosser, Terry Chelmsford, Essex, United Kingdom Status: Active Notified: 17/11/2020 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB Bournemouth Twist Limited Status: Active Notified: 07/12/2022 Companies House Number: 14525174 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 Energy Storage Systems Limited Status: Active Notified: 18/11/2020 Companies House Number: 13027533 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 Enviro Fuels Limited Status: Active Notified: 18/11/2020 Companies House Number: 04689936 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 HY-GEN Power Limited Status: Active Notified: 18/11/2020 Companies House Number: 12918365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ltmr Investments Limited Status: Active Notified: 12/02/2024 Companies House Number: 13685934 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 Secure Energy Supplies Limited Status: Active Notified: 17/05/2024 Companies House Number: 10157718 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%
    •
    gb-flag GB Ltmr Holdings Limited Status: Ceased Notified: 28/10/2022 Ceased: 08/03/2023 Companies House Number: 14450041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •