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Name

Enterprise Ventures (General Partner Coalfields) Limited

Address
Unit F26
Preston Technology Centre
Marsh Lane Preston
PR1 8UQ
VAT ID no VAT ID available
Company No. 04585313 Show on Companies House
Company Register StatusDissolved
Incorporation Date8 November 2002
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 March 2022
Sector (SIC)64303 - Trusts, funds and similar financial entities
Previous Names
  • Dialmode (245) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Enterprise Ventures Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03249066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Diggines, Jonathan Brett Preston Technology Centre, Marsh Lane Preston, Lancashire Status: Active Notified: 31/05/2005 Date of Birth: 02/1953 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Glanfield, Martin James Henley-In-Arden, West Midlands, England Status: Active Notified: 09/03/2016 Date of Birth: 01/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payton, Mark Andrew Henley-In-Arden, West Midlands, England Status: Active Notified: 09/03/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Read, David Marsh Lane, Preston, England Status: Active Notified: 16/09/2013 Date of Birth: 05/1969 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British
    Taberner, Paul Cameron Preston Technology Centre, Marsh Lane Preston Status: Active Notified: 09/05/2011 Date of Birth: 10/1964 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Thawley, Sarah-Louise Anne Preston Technology Centre, Marsh Lane Preston, Lancashire Status: Active Notified: 01/07/2020 Role: Secretary
    Bamford, Richard William Preston Technology Centre, Marsh Lane Preston Status: Ceased Notified: 07/03/2003 Ceased: 15/06/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Iventis LTD Status: Active Notified: 16/03/2023 Companies House Number: 09729119 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 Engineering Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 07962256 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%