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Seal Bidco Limited

Adresa
3 Benham Road
Chilworth Science Park
Southampton
Hampshire
SO16 7QJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. leden 2018
End of VAT Registration
6. duben 2023
Company No. 11045036 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Seal Midco 2 Limited Status: Active Notified: 02/11/2017 Companies House Number: 11044913 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
    Hughes, Robert Damien Chilworth, Southampton Status: Active Notified: 27/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Mckay, Paul Matthew Chilworth, Southampton Status: Active Notified: 27/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Cooke, Graham Ian Chilworth, Southampton Status: Ceased Notified: 20/11/2017 Ceased: 30/09/2023 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Redman, David Ashley Chilworth, Southampton Status: Ceased Notified: 18/02/2022 Ceased: 28/02/2024 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Zenergi Group LTD Status: Ceased Notified: 20/11/2017 Ceased: 31/12/2022 Companies House Number: 08329123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors