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Stargas Nominees Limited

Adresa
1-3 Strand
London
WC2N 5EH
VAT ID (DIČ) no VAT ID available
Company No. 01882366 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)66290 Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB National Grid Uk Pension Scheme Trustee Limited Status: Active Notified: 09/03/2022 Companies House Number: 06140457 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 National Grid Commercial Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2022 Companies House Number: 04042700 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
    Choy, Kevin Clifford London Status: Active Notified: 01/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flynn, John London Status: Active Notified: 18/12/2014 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Sheen, Jason London Status: Active Notified: 09/03/2022 Role: Secretary
    Whitehouse, Robert John London Status: Active Notified: 18/06/2008 Date of Birth: 04/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Landranch Limited Status: Active Notified: 06/04/2016 Companies House Number: 01390431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors