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Servelec Bidco Limited

Adresa
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
VAT ID (DIČ) no VAT ID available
Company No. 11073051 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2020
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Scarlet Bidco Limited
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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 Servelec Midco Limited Status: Active Notified: 20/11/2017 Companies House Number: 11072911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Audis, Michael James Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 26/08/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Binns, Robert Hugh Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 26/08/2021 Date of Birth: 08/1968 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Adam John Witherow Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 26/08/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shuckburgh, Edward Jonathan Tymms Stratford St. Mary, Colchester, England Status: Ceased Notified: 07/01/2021 Ceased: 26/08/2021 Occupation: Director, Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Servelec Limited Status: Active Notified: 16/01/2018 Companies House Number: 03098411 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ovarro Holdings LTD Status: Ceased Notified: 27/04/2018 Ceased: 23/05/2018 Companies House Number: 11333889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors