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Utility Bidder Holdings Limited

Adresa
Corby Innovation Hub
Bangrave Road South
Corby
NN17 1NN
VAT ID (DIČ) no VAT ID available
Company No. 11438707 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Project Steel Bidco Limited Status: Active Notified: 22/12/2018 Companies House Number: 11728627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Longley, James Robert Status: Ceased Notified: 28/06/2018 Ceased: 22/12/2018 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Martin, Sally Ann Status: Ceased Notified: 28/06/2018 Ceased: 31/07/2018 Date of Birth: 05/1966 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%
  • Thorpe, Richard Haydn Status: Ceased Notified: 28/06/2018 Ceased: 31/07/2018 Date of Birth: 04/1986 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%
  • Officers (5)

    Source: Companies House
    Baker, Nigel Corby, England Status: Active Notified: 13/10/2020 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Longley, James Robert Corby, England Status: Active Notified: 28/06/2018 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robson, William Henry Mark Corby, England Status: Active Notified: 24/07/2019 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaw, Christopher Neville Corby, England Status: Active Notified: 22/12/2018 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Mark Gregory Corby, England Status: Active Notified: 22/12/2018 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Utility Bidder LTD Status: Active Notified: 17/09/2018 Companies House Number: 06954978 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag Utility Bidder LTD Status: Active Notified: 17/09/2018 Companies House Number: 06954978 Nature of Control
  • Ownership of shares 75 to 100 percent as firm