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Jméno

Corcel PLC

Adresa
Wework
71-79 Aldwych House
London
WC2B 4HN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. únor 2019
Company Register Address Salisbury House
London
EC2M 5PS
Company No. 05227458 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
Sector (SIC)06100 Extraction of crude petroleum
Company Register Statusactive
Previous Names
  • Regency Mines PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (8)

    Source: Companies House
    Amba Secretaries Limited, Reading, United Kingdom Status: Active Notified: 31/01/2020 Role: Secretary Nationality: British
    Fairclough, Andrew John London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Geraldo, Geraldine Muanza London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: Angola Nationality: Angolan
    Kabra, Pradeep London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Karam, Toni London, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Zhao, Yan London, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: Australia Nationality: Chinese
    Ainsworth, Kristian Ewen London, United Kingdom Status: Ceased Notified: 24/06/2019 Ceased: 22/12/2023 Date of Birth: 05/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Kaintz, Scott Chistopher London, United Kingdom Status: Ceased Notified: 21/11/2011 Ceased: 13/06/2023 Occupation: Corporate Finance Manager Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Flexible Grid Solutions Limited Status: Active Notified: 10/11/2017 Companies House Number: 11057868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ARL 021 Limited Status: Ceased Notified: 09/05/2021 Ceased: 06/12/2022 Companies House Number: 11448072 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%