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Dallol Energy Limited

Adresa
Dallol Energy Limited
Thornton Road Industrial Es
Thornton Road
Pickering
YO18 7JB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Address Heritage House Murton Way
York
YO19 5UW
Company No. 07908212 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. prosinec 2021
Sector (SIC)33200 Installation of industrial machinery and equipment
Company Register Statusactive
Previous Names
  • KIV I.P. Limited
  • Lupfaw 351 Limited
  • KYC Check
    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 (3)

    Source: Companies House
    gb-flag GB Dallol Holdings Limited Status: Active Notified: 18/02/2021 Companies House Number: 12518236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Buchanan, Victor John Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2021 Date of Birth: 12/1966 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%
  • Springett, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2021 Date of Birth: 03/1955 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 (2)

    Source: Companies House
    Buchanan, Victor John Osbaldwick, York, North Yorkshire, England Status: Active Notified: 30/07/2012 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Springett, Andrew John Osbaldwick, York, England Status: Active Notified: 30/07/2012 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British