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All Information about:
Name

Dallol Bunnahabhain Limited
Address
Third Floor
1 Dover Street
London
W1S 4LD
VAT ID no VAT ID available
Company No. 13166060 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)33200 - Installation of industrial machinery and equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Amp Biomass Finco Limited Status: Active Notified: 25/04/2022 Companies House Number: 13731847 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 Amp Project Holdings Limited Status: Ceased Notified: 18/02/2021 Ceased: 11/06/2021 Companies House Number: 12518236 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 Amp Project Holdings Limited Status: Ceased Notified: 24/03/2021 Ceased: 25/04/2022 Companies House Number: 11320925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Buchanan, Victor John Status: Ceased Notified: 28/01/2021 Ceased: 18/02/2021 Date of Birth: 12/1966 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%
    •
    Springett, Andrew John Status: Ceased Notified: 28/01/2021 Ceased: 18/02/2021 Date of Birth: 03/1955 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%
    •

    Officers (6)

    Source: Companies House
    Berardelli, Bruno Leo Nello London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sumption, Edward William Linton London, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tarry, Mark Hamilton London, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Buchanan, Victor John Osbaldwick, York, England Status: Ceased Notified: 28/01/2021 Ceased: 21/05/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Grabowski, Rudolf London, United Kingdom Status: Ceased Notified: 05/05/2021 Ceased: 28/02/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: German
    Springett, Andrew John Osbaldwick, York, England Status: Ceased Notified: 28/01/2021 Ceased: 24/03/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British