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Seeit Asia Limited
Adresa
1 Vine Street
London
W1J 0AH
VAT ID (DIČ) no VAT ID available
Company No. 10495583 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)33200 Installation of industrial machinery and equipment
Company Register Statusactive
Previous Names
  • Sdcl VCO Energy Limited
  • Sdcl VE Company Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB Seeit Holdco Limited Status: Active Notified: 18/12/2018 Companies House Number: 11641051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Branson, Richardaa Charles Nicholas Status: Ceased Notified: 24/11/2016 Ceased: 30/09/2018 Date of Birth: 07/1950 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 Corvina Holdings Limited Status: Ceased Notified: 24/11/2016 Ceased: 24/11/2016 Companies House Number: 00650514 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
    •
    Ene, Andreea Status: Ceased Notified: 24/11/2016 Ceased: 24/11/2016 Date of Birth: 08/1985 Nature of Control
  • Significant influence or control
    •
    Garside, Christopher Paul Status: Ceased Notified: 24/11/2016 Ceased: 24/11/2016 Date of Birth: 06/1979 Nature of Control
  • Significant influence or control
    •
    Maxwell, Jonathan Marc Status: Ceased Notified: 24/11/2016 Ceased: 24/11/2016 Date of Birth: 04/1974 Nature of Control
  • Significant influence or control
    •
    Muuls, Edouard Philippe Charles Marie Status: Ceased Notified: 24/11/2016 Ceased: 24/11/2016 Date of Birth: 06/1979 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Sdcl Ee Co (Uk) Gp 1 Limited Status: Ceased Notified: 24/11/2016 Ceased: 18/12/2018 Companies House Number: 08148201 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 Sdcl Energy Efficiency Income Trust Plc Status: Ceased Notified: 18/12/2018 Ceased: 18/12/2018 Companies House Number: 11620959 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Apex Group Secretaries (uk) Limited, 6th Floor 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 01/07/2021 Role: Secretary
    gb-flag GB Jtc (uk) Limited 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 03/04/2024 Role: Corporate-Secretary Companies House Number: 04301763
    Kinghorn, Andre Eugene London, England Status: Active Notified: 25/02/2019 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sapre, Purvi London, England Status: Active Notified: 05/07/2021 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Apex Group Secretaries (uk) Limited 125 London Wall, London, England, EC2Y 5AS Status: Ceased Notified: 01/07/2021 Ceased: 03/04/2024 Role: Corporate-Secretary Companies House Number: 08334728