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Jméno

Amey Power Services Limited

Adresa
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
VAT ID (DIČ) no VAT ID available
Company No. 05360868 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)43999 Other specialised construction activities n.e.c.
Company Register Statusactive
Previous Names
  • Enterprise Power Services Limited
  • Broomco (3718) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Enterprise Managed Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00889628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Anderson, Peter Stuart London, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 09/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jarvey, Kevin John 10 Furnival Street, London, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 03/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Nelson, Andrew Latham 10 Furnival Street, London, United Kingdom Status: Active Notified: 08/04/2013 Date of Birth: 04/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sherard Secretariat Services Limited, London, United Kingdom Status: Active Notified: 11/06/2013 Role: Secretary Nationality: British
    Maggs, Nicholas David London, United Kingdom Status: Ceased Notified: 19/04/2005 Ceased: 08/06/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British