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BEG 005 Limited

Adresa
Gathurst House 389 Gathurst Road
Orrell
Wigan
WN5 0LL
VAT ID (DIČ) no VAT ID available
Company No. 11908416 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Evest Limited Status: Active Notified: 30/06/2022 Companies House Number: 07982510 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Box Energi Group Limited Status: Ceased Notified: 27/03/2019 Ceased: 25/03/2021 Companies House Number: 11696598 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 Box Energi Property Limited Status: Ceased Notified: 25/03/2021 Ceased: 30/06/2022 Companies House Number: 12183257 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
    Moat, James William London, United Kingdom Status: Active Notified: 27/03/2019 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Southworth, Michael James London, United Kingdom Status: Active Notified: 27/03/2019 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British