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Orthios (Anglesey) Technologies LTD

Adresa
Workshop At The Moorings
Rowton Bridge Road
Christleton
Chester
CH3 7AE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. duben 2019
End of VAT Registration
7. srpen 2024
Company Register Name Orthios (Anglesey) Technologies Limited
Company Register Address C/O Begbies Traynor 31st Floor
London
E14 5NR
Company No. 11698159 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2021
Sector (SIC)38210 Treatment and disposal of non-hazardous waste
Company Register Statusliquidation
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 Orthios Holdings Limited Status: Active Notified: 12/02/2021 Companies House Number: 13135226 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mpb Eco Parks Limited Status: Ceased Notified: 28/03/2019 Ceased: 12/02/2021 Companies House Number: 11778783 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%
  • gb-flag GB Orthios Group (Holdings) Limited Status: Ceased Notified: 27/11/2018 Ceased: 12/02/2021 Companies House Number: 09540750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Haswell, Steven Hedley 40 Bank Street, London Status: Active Notified: 29/03/2019 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hodgkinson, Charles Ian 40 Bank Street, London Status: Active Notified: 29/03/2019 Date of Birth: 06/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Levasseur, Lewis H 40 Bank Street, London Status: Active Notified: 28/03/2019 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Mccormick, Philip 40 Bank Street, London Status: Active Notified: 29/03/2019 Date of Birth: 07/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccormick, Sean Michael 40 Bank Street, London Status: Active Notified: 27/11/2018 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Clean Thermal Conversion Limited Status: Active Notified: 07/01/2020 Companies House Number: 12390362 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 Ompeco Orthios Solutions Limited Status: Active Notified: 28/03/2019 Companies House Number: 11553241 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%
  • gb-flag GB Orthios Distribution Limited Status: Active Notified: 29/03/2019 Companies House Number: 09606228 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 Orthios Feedstock (Anglesey) Limited Status: Active Notified: 01/07/2020 Companies House Number: 12710757 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 Orthios Hydroponics Limited Status: Active Notified: 29/03/2019 Companies House Number: 09540972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Orthios Otech5 Limited Status: Active Notified: 12/02/2019 Companies House Number: 11821880 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 Orthios Power Limited Status: Active Notified: 29/03/2019 Companies House Number: 09540809 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 Orthios Technologies Limited Status: Active Notified: 09/03/2020 Companies House Number: 12504496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors