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Regas UK Holdings Limited

Adresa
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (DIČ) no VAT ID available
Company No. 15457854 Show on Companies House
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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 Macquarie Asset Holdings Limited Status: Active Notified: 31/01/2024 Companies House Number: 11670775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bradley, Oliver James London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Gole, Nicholas William London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Finance / Investments Role: Director Country of Residence: Australia Nationality: Australian
    Kornman, Alexander Cheasty London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: American
    Mantle, Helen Louise London, United Kingdom Status: Active Notified: 31/01/2024 Role: Secretary
    Straussfeld, Dirk London, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American,German
    Deschuyteneer, Florence London, United Kingdom Status: Ceased Notified: 31/01/2024 Ceased: 17/03/2025 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: Belgian

    Companies Controlled by This Company (1)

    gb-flag GB Teesside Flexible Holdings Limited Status: Active Notified: 10/02/2024 Companies House Number: 15479625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors