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Bonnet Limited
Adresa
1 Rivergate
Temple Quay
Bristol
BS1 6ED
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2020
Company Register Name Bonnet LTD
Company No. 12281063 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)58290 Other software publishing
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 Ovo Energy Ltd Status: Active Notified: 17/10/2023 Companies House Number: 06890795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Makabu, Eliot Status: Ceased Notified: 25/10/2019 Ceased: 20/01/2022 Date of Birth: 02/1997 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%
    •
    Reich, Patrick Status: Ceased Notified: 25/10/2019 Ceased: 17/10/2023 Date of Birth: 09/1996 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%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bhatia, Raman Temple Quay, Bristol, England Status: Active Notified: 17/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Casey, Vincent Temple Quay, Bristol, England Status: Active Notified: 17/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Law, David John London, England Status: Ceased Notified: 16/07/2021 Ceased: 17/10/2023 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Makabu Kakoma, Eliot David Yvan London, England Status: Ceased Notified: 16/07/2021 Ceased: 17/10/2023 Date of Birth: 02/1997 Occupation: Cto Role: Director Country of Residence: England Nationality: Belgian
    Reich, Patrick London, England Status: Ceased Notified: 25/10/2019 Ceased: 17/10/2023 Date of Birth: 09/1996 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: German
    Roy, Brijesh Oxford, England Status: Ceased Notified: 23/08/2021 Ceased: 17/10/2023 Date of Birth: 12/1980 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British