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Jméno

Heywood Power Limited

Adresa
Edison House
Daniel Adamson Road
Salford
M50 1DT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. září 2023
Company No. 12542296 Show on Companies House
Accountsdormant
last accounts made up to 30. duben 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • Gridsource (Kingdom Avenue) Limited
  • EPG02 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 (5)

    Source: Companies House
    gb-flag GB Ylem Flexible Power Limited Status: Active Notified: 20/09/2024 Companies House Number: 15503405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gay, Gary Alvin Status: Ceased Notified: 01/04/2020 Ceased: 19/05/2022 Date of Birth: 11/1956 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
  • Gay, Steven Phillip Status: Ceased Notified: 01/04/2020 Ceased: 19/05/2022 Date of Birth: 09/1983 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 Gridsource Limited Status: Ceased Notified: 19/05/2022 Ceased: 07/08/2023 Companies House Number: 00933536 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 Ylem Group Limited Status: Ceased Notified: 07/08/2023 Ceased: 20/09/2024 Companies House Number: 03516925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brooks, Neil Andrew David, Mr Salford, England Status: Active Notified: 07/08/2023 Occupation: Projects Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gadsby, Ian Andrew Salford, England Status: Active Notified: 07/08/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Noland, Paul, Mr Salford, England Status: Active Notified: 07/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gay, Gary Alvin Salford, England Status: Ceased Notified: 01/04/2020 Ceased: 07/08/2023 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gay, Steven Phillip Salford, England Status: Ceased Notified: 01/04/2020 Ceased: 07/08/2023 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miller, Jacqueline Salford, England Status: Ceased Notified: 01/04/2020 Ceased: 07/08/2023 Role: Secretary