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Name

Zestec Asset Management Limited
Address
Oxford Point
19 Oxford Point
Dorset
BH8 8GS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 October 2017
Company Register Address Uk House 5th Floor
London
W1D 1NN
Company No. 10685682 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)70221 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Zestec Asset Management Limited | Zestec
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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 (3)

    Source: Companies House
    gb-flag GB Fern Uk Power Developments Limited Status: Active Notified: 31/01/2022 Companies House Number: 13077810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Phillips, Michael Charles Status: Ceased Notified: 13/10/2017 Ceased: 21/11/2017 Date of Birth: 03/1962 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%
    •
    Stephens, Graham Status: Ceased Notified: 22/03/2017 Ceased: 13/10/2017 Date of Birth: 01/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Booth, Simon London, England Status: Active Notified: 13/10/2017 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dias, Peter Edward London, England Status: Active Notified: 31/01/2022 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fellows, Edward William London, England Status: Active Notified: 31/01/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gilbert, David Nicholas Godwin London, England Status: Active Notified: 31/01/2024 Occupation: Associate Director - Head Of Construction Solar Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 31/01/2022 Role: Secretary
    Rhys Jones, Barnaby David London, England Status: Active Notified: 31/01/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Toby Charles London, England Status: Active Notified: 13/10/2017 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Halstead, Laura Gemma London, England Status: Ceased Notified: 31/01/2022 Ceased: 29/08/2023 Date of Birth: 04/1982 Occupation: Fund Management & Operations Director Role: Director Country of Residence: England Nationality: British
    Handscomb, Peter Ewart London, England Status: Ceased Notified: 21/11/2017 Ceased: 31/01/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British