DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

BFG Projects Limited

Adresa
6th Floor
St Magnus House
3 Lower Thames Street
London
EC3R 6HD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. srpen 2019
Company Register Address 10 Lower Thames Street
London
EC3R 6EN
Company No. 10790864 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Suncredit RP Ventures Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bagnall Energy Limited Status: Active Notified: 30/09/2023 Companies House Number: 08349679 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 Bagnall Energy Limited Status: Ceased Notified: 26/05/2017 Ceased: 31/03/2023 Companies House Number: 08349679 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 Magnus Assets One Limited Status: Ceased Notified: 31/03/2023 Ceased: 30/09/2023 Companies House Number: 11214178 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 Suncredit Solutions Limited Status: Ceased Notified: 20/06/2017 Ceased: 23/09/2019 Companies House Number: 08590276 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 (1)

    Source: Companies House
    Corbally, Colin George Eric London, England Status: Active Notified: 07/09/2020 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Cadwell Lane Energy Centre Limited Status: Active Notified: 09/08/2019 Companies House Number: 11433517 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 Griffiths Road Energy Centre Limited Status: Active Notified: 09/08/2019 Companies House Number: 11433588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hele Manor Limited Status: Active Notified: 05/12/2017 Companies House Number: 10132256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nottingham Road Energy Centre Limited Status: Active Notified: 09/08/2019 Companies House Number: 11640863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rossington Power LTD Status: Active Notified: 20/06/2017 Companies House Number: 10313195 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 Sinclair Works Energy Centre Limited Status: Active Notified: 09/08/2019 Companies House Number: 11433478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nursling Energy TWO Limited Status: Ceased Notified: 18/10/2017 Ceased: 30/05/2019 Companies House Number: 11020721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more