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GHD Environment LTD

Adresa
Synergy House
Unit 1 Calverton Bus Pk
Hoyle Road
Calverton
NG14 6QL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
3. listopad 2019
Company Register Name GHD Environment Limited
Company Register Address Nexus Building Floor 10
Ince
EC4A 4AB
Company No. 05221559 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. červen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Conestoga-Rovers & Associates (Europe) Limited
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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 (2)

    Source: Companies House
    gb-flag GB Gutteridge Haskins & Davey Limited Status: Active Notified: 06/04/2016 Companies House Number: 05528602 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 Ghd Holdings (Uk) Pty Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 162917393 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
    Light, Simon Charles Vernon 25 Farringdon Street, London, England Status: Active Notified: 16/12/2019 Date of Birth: 07/1974 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Stockton, Craig William 25 Farringdon Street, London, England Status: Active Notified: 18/11/2016 Date of Birth: 11/1970 Occupation: Mechanical Engineer Role: Director Country of Residence: United Kingdom Nationality: English