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All Information about:

                        
Name

Encodar Limited

Address
Radcliffe House
Blenheim Court
Warwick Road
Solihull
B91 2AA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 July 2024
Company No. 13349459 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Encoda Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cadent Gas Limited Status: Active Notified: 22/11/2023 Companies House Number: 10080864 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%
  • Right to appoint and remove directors
  • gb-flag GB Meaujo Incorporations Limited Status: Ceased Notified: 21/04/2021 Ceased: 22/11/2023 Companies House Number: 02543583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Easterbrook, Stuart John Ansty Park, Coventry, England Status: Active Notified: 22/11/2023 Occupation: Head Of Net Zero Energy Frameworks Role: Director Country of Residence: England Nationality: British
    Ferguson, Joanna Mary Warwick Road, Solihull, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Head Of Market Services Role: Director Country of Residence: England Nationality: British
    Ferry, Elizabeth Kate Warwick Technology Park, Gallows Hill, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Head Of Markets, National Gas Role: Director Country of Residence: United Kingdom Nationality: British
    Handley, David Ian Horley, England Status: Active Notified: 22/11/2023 Occupation: Gas Transportation Role: Director Country of Residence: England Nationality: British
    Pomroy, Richard Michael Coedkernew, Newport, Wales Status: Active Notified: 22/11/2023 Occupation: Regulation Manager Role: Director Country of Residence: Wales Nationality: British
    Logue, Christopher James Coalville, England Status: Ceased Notified: 22/11/2023 Ceased: 26/01/2024 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British
    Whitehead, Andrew Rigg Warwick Road, Solihull, United Kingdom Status: Ceased Notified: 17/09/2021 Ceased: 22/11/2023 Date of Birth: 12/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British