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Alle Informationen zu:

                        
Name

Clearstone Energy Limited

Adresse
8 Devonshire Square
London
EC2M 4PL
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 10270371 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 30. September 2022
Branche (ÖNACE)35110 - Elektrizitätserzeugung
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (5)

Quelle: Companies House
gb-flag GB Belafonte Investments Limited Status: Aktiv Eintragung: 14.11.2022 Companies House Nummer: 10459975 Art der Kontrolle
  • 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 Bridgescene Limited Status: Aktiv Eintragung: 25.01.2024 Companies House Nummer: 08334194 Art der Kontrolle
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kilduff, Justin Status: Inaktiv Eintragung: 11.07.2016 Löschung: 09.11.2016 Geburtsdatum: 05.1985 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pratt, Ben Status: Inaktiv Eintragung: 11.07.2016 Löschung: 09.11.2016 Geburtsdatum: 06.1987 Art der Kontrolle
  • 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 Quay Investments Aps Status: Inaktiv Eintragung: 11.07.2016 Löschung: 25.01.2024 Companies House Nummer: - Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Quelle: Companies House
    Kilduff, Justin Weybridge, Surrey, England Status: Aktiv Eintragung: 11.07.2016 Geburtsdatum: 05.1985 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: Irish
    Kilduff, Tony Church Street, Weybridge, Surrey, United Kingdom Status: Aktiv Eintragung: 11.07.2016 Geburtsdatum: 08.1951 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: Irish
    Pratt, Ben Weybridge, Surrey, England Status: Aktiv Eintragung: 11.07.2016 Geburtsdatum: 06.1987 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB CS13 Limited Status: Aktiv Eintragung: 21.11.2016 Companies House Nummer: 10487869 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CSE26 Limited Status: Aktiv Eintragung: 10.05.2018 Companies House Nummer: 11354627 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CSE27 Limited Status: Aktiv Eintragung: 10.05.2018 Companies House Nummer: 11354710 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CSE30 Limited Status: Aktiv Eintragung: 10.05.2018 Companies House Nummer: 11354785 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CSE34 Limited Status: Aktiv Eintragung: 10.05.2018 Companies House Nummer: 11354838 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CSE38 Limited Status: Aktiv Eintragung: 03.02.2022 Companies House Nummer: 13892270 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CSE52 Limited Status: Aktiv Eintragung: 31.10.2022 Companies House Nummer: 14451562 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CSE54 Limited Status: Aktiv Eintragung: 31.10.2022 Companies House Nummer: 14451566 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Clearstone Services Limited Status: Aktiv Eintragung: 21.11.2016 Companies House Nummer: 10487840 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Clearstone Services Limited Status: Aktiv Eintragung: 21.11.2016 Companies House Nummer: 10487840 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors