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All Information about:

                        
Name

Moelogan 2 C.C.C.

Address
Ffordd Pennant
Eglwysbach
VAT ID no VAT ID available
Company No. 05757350 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Lumor Limited
  • 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 (1)

    Source: Companies House
    gb-flag GB Moelogan 2 (Holdings) Cyfyngedig Status: Active Notified: 06/04/2016 Companies House Number: 06517525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hardy, Joseph Paul 32 London Bridge Street, London, United Kingdom Status: Active Notified: 20/11/2018 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ma, Muxin 32 London Bridge Street, London, United Kingdom Status: Active Notified: 19/04/2017 Date of Birth: 01/1975 Occupation: Financial Analyst Role: Director Country of Residence: England Nationality: Chinese
    Moelogan 2 (o&m) Cyfyngedig, Eglwysbach, Bae Colwyn, Conwy, Wales Status: Active Notified: 19/04/2017 Role: Secretary
    Tanner, Christopher James 32 London Bridge Street, London, United Kingdom Status: Active Notified: 19/04/2017 Date of Birth: 11/1972 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British