DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Alpha Grimsby LTD

Adresa
Unit 2 -3 Station Road
Holmes Chapel
Crewe
CW4 8AA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. duben 2020
Company Register Address 5 Brayford Square
Crewe
E1 0SG
Company No. 12040417 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)35110 Production of electricity
35120 Transmission of electricity
35140 Trade of electricity
42220 Construction of utility projects for electricity and telecommunications
Company Register Statusactive
Previous Names
  • Synenergy Alpha Limited
  • DMG ECO Energy 2 LTD
  • 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)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Incisive Energy Limited Status: Ceased Notified: 20/08/2020 Ceased: 17/02/2021 Companies House Number: 01787311 Nature of Control
  • Ownership of shares - 75% or more
  • Meseck, Davendar Status: Ceased Notified: 10/06/2019 Ceased: 25/06/2020 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Meseck, Davendar Status: Ceased Notified: 12/08/2020 Ceased: 12/08/2020 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Meseck, Davendar Status: Ceased Notified: 27/07/2020 Ceased: 09/08/2020 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB P&T Global Renewable Energy Limited Status: Ceased Notified: 17/02/2021 Ceased: 17/02/2021 Companies House Number: 01982140 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 Sunergy Express Limited Status: Ceased Notified: 09/08/2020 Ceased: 12/08/2020 Companies House Number: 12008197 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sunergy Express Limited Status: Ceased Notified: 26/02/2020 Ceased: 27/07/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Qin, Wenyuan London, England Status: Active Notified: 18/02/2021 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Great Coates Energy LTD Status: Active Notified: 30/03/2020 Companies House Number: 10391917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm