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All Information about:

                        
Name

Blyth Holdings Limited

Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID no VAT ID available
Company No. 11376399 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
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 (1)

Source: Companies House
gb-flag GB Gaothmhor Holdings Limited Status: Active Notified: 22/05/2018 Companies House Number: 11364491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Infrastructure Managers Limited, London, England Status: Active Notified: 14/06/2019 Role: Secretary Nationality: British
    Ray, Alistair Graham Edinburgh, United Kingdom Status: Active Notified: 22/05/2018 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tasker, George Alexander Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 10/1993 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Wilson, Edward Arthur 138 Cheapside, London, United Kingdom Status: Active Notified: 22/05/2018 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Philipsz, Joseph Eugene Edinburgh, United Kingdom Status: Ceased Notified: 22/05/2018 Ceased: 14/11/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

    Companies Controlled by This Company (1)

    gb-flag EDF Energy Renewables Holdin GS Limited Status: Active Notified: 16/08/2018 Companies House Number: 06658187 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%