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Jméno	OCU Utility Services Limited
Adresa	Artemis House 6-8 , Greek Street Stockport SK3 8AB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. listopad 2022
Company No.	02916906 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	O'connor Utilities Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ocu Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09307607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Alderton, Paul Martin Stockport, England Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bowler, Vincent Stephen Stockport, England Status: Active Notified: 04/08/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Corrie, Christopher Frederick George Stockport, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Michael Blake Stockport, England Status: Active Notified: 04/08/2022 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lye, Richard Donald Stockport, England Status: Active Notified: 04/08/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcnulty, Michael Joseph Stockport, England Status: Active Notified: 01/06/2019 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Connor, Breda Stockport, England Status: Active Notified: 01/05/2015 Role: Secretary

O'Sullivan, Denis Adrian Stockport, England Status: Active Notified: 01/06/2019 Date of Birth: 05/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Snowball, David Matthew Stockport, England Status: Active Notified: 06/10/2022 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Flitcroft, Peter Joseph Stockport, England Status: Ceased Notified: 01/06/2019 Ceased: 31/12/2023 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moran, Lisa Jane Eastcote, England Status: Ceased Notified: 01/05/2015 Ceased: 04/08/2022 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Artemis Fibre Limited Status: Active Notified: 11/09/2023 Companies House Number: 15129999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

FKS (UK) LTD Status: Active Notified: 28/02/2022 Companies House Number: 06505321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Inict LTD Status: Active Notified: 29/09/2022 Companies House Number: 11493597 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%

Right to appoint and remove directors

GB Multivein Limited Status: Active Notified: 19/05/2023 Companies House Number: 12892252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Northavon Group LTD Status: Active Notified: 19/05/2023 Companies House Number: 02516226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB OCU Northavon Holdings Limited Status: Active Notified: 19/05/2023 Companies House Number: 12961744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OCU Northavon Water Services Limited Status: Active Notified: 19/05/2023 Companies House Number: 13748582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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OCU Utility Services Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (7)