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Amey Equitix Smart Meters 1 SPV Limited

Adresa
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
VAT ID (DIČ) no VAT ID available
Company No. 10596099 Show on Companies House
Company Register StatusDissolved
Incorporation Date1. únor 2017
AccountsDORMANT
last accounts made up to 28. únor 2020
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amey Equitix Smart Meters 1 Holdings Limited Status: Active Notified: 01/02/2017 Companies House Number: 07068048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Birch, Paul Liverpool, England Status: Active Notified: 27/03/2020 Date of Birth: 05/1960 Occupation: Corporate Services Director Role: Director Country of Residence: United Kingdom Nationality: British
    Connelly, John Gerard 10 Furnival Street, London, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Sherard Secretariat Services Limited, London, United Kingdom Status: Active Notified: 01/02/2017 Role: Secretary Nationality: British