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G-Volution Limited

Adresa
Trym Lodge Business Centre
1 Henbury Road
Westbury
Bristol
BS9 3HQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. prosinec 2020
End of VAT Registration
5. prosinec 2024
Company No. 05638299 Show on Companies House
Previous Names
  • Zeonardo Limited
  • BI-Fuels 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 (1)

    Source: Companies House
    Smith, Christopher Brian Davidson Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2018 Date of Birth: 05/1961 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
  • Officers (6)

    Source: Companies House
    Gray, David Albert Street, Hollinwood, England Status: Active Notified: 03/05/2017 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Christopher Brian Davidson Wraxall, Somerset Status: Active Notified: 18/05/2006 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Charlton, Michael John London, England Status: Ceased Notified: 12/10/2018 Ceased: 30/09/2024 Date of Birth: 10/1958 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Cluff, Brendan Peter London, England Status: Ceased Notified: 03/05/2017 Ceased: 30/09/2024 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Australian
    Hammond, Stephen William 27/29 Glasshouse Street, London Status: Ceased Notified: 15/10/2018 Ceased: 11/01/2019 Occupation: Member Of Parliament Role: Director Country of Residence: England Nationality: British
    Humm, Roger James Churchill, England Status: Ceased Notified: 19/12/2011 Ceased: 27/08/2013 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB G-Volution Consultancy Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05426685 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
  • gb-flag GB G-Volution Emissions Technologies LTD Status: Active Notified: 03/10/2018 Companies House Number: 11603420 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 Dual Fuel Limited Status: Ceased Notified: 20/12/2022 Ceased: 03/07/2023 Companies House Number: 14542148 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%