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Jméno

Elektec LTD
Adresa
Unit 4
Tower View Developments
Darwen
BB3 3JJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. listopad 2017
Company Register Address Greenarc First Floor G Mill
Halifax
HX3 5AX
Company No. 11004130 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. říjen 2021
Sector (SIC)43210 Electrical installation
Company Register Statusactive
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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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Greenarc Energy Limited Status: Active Notified: 28/04/2023 Companies House Number: 13626179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Knowles, Carl Status: Ceased Notified: 10/10/2017 Ceased: 28/04/2023 Date of Birth: 01/1987 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Knowles, Charlotte Status: Ceased Notified: 01/11/2019 Ceased: 28/04/2023 Date of Birth: 09/1985 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 (5)

    Source: Companies House
    Bingham, Christian Dean Clough, Halifax, England Status: Active Notified: 28/04/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crockett, Matthew Dean Clough, Halifax, England Status: Active Notified: 28/04/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Knowles, Carl Dean Clough, Halifax, England Status: Active Notified: 14/01/2020 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharp, Jason Philip Dean Clough, Halifax, England Status: Active Notified: 28/04/2023 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knowles, Charlotte Dean Clough, Halifax, England Status: Ceased Notified: 28/04/2023 Ceased: 12/04/2024 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British