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All Information about:

                        
Name

CI IV Slough Holdco2 LTD

Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG
VAT ID no VAT ID available
Company No. 12532853 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • CI III Slough Holdco2 LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ci Iv Slough Holdco1 Ltd Status: Active Notified: 24/03/2020 Companies House Number: 12531199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ci Iv Cooperatief U.A Status: Ceased Notified: 24/03/2020 Ceased: 24/03/2020 Companies House Number: 81657994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ci Iv Slough Holdco1 Ltd Status: Ceased Notified: 24/03/2020 Ceased: 24/03/2020 Companies House Number: 12531199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bonnar, Ronnie Brunel Way, Rotherham, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newbery, Mark Brunel Way, Rotherham, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 03/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Vistra Cosec Limited, Bristol, England Status: Active Notified: 14/03/2022 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Sseslough Multifuel Holdco Limited Status: Active Notified: 02/04/2020 Companies House Number: 12525388 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%