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Brush UK Holdco LTD

Adresa
Power House
Excelsior Road
Ashby-De-La-Zouch
LE65 1BU
VAT ID (DIČ) no VAT ID available
Company No. 13413720 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Faraday UK Holdco LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Baker Hughes Uk Funding Company Limited Status: Active Notified: 08/10/2022 Companies House Number: 12556057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Brush Holdco 1 Ltd Status: Ceased Notified: 24/05/2021 Ceased: 08/10/2022 Companies House Number: 13413725 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 Elemental Company Secretary Limited Status: Ceased Notified: 21/05/2021 Ceased: 24/05/2021 Companies House Number: 07900133 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
    Barbieri, Riccardo London, England Status: Active Notified: 07/10/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Burgess, Thomas Paine Lindsay Ashby-De-La-Zouch, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dunlop, Lorraine London, England Status: Active Notified: 07/10/2022 Role: Secretary
    Olsson, Karl Olof Alexander Ashby-De-La-Zouch, England Status: Ceased Notified: 07/10/2022 Ceased: 30/09/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

    Companies Controlled by This Company (1)

    gb-flag GB Brush Power Networks Limited Status: Ceased Notified: 21/04/2022 Ceased: 07/10/2022 Companies House Number: 14059373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors