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All Information about:
Name

Emeria RES UK Newco Limited
Address
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID no VAT ID available
Company No. 13778359 Show on Companies House
Accountsaudit-exemption-subsidiary

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 Emeria Res Uk Limited Status: Active Notified: 02/12/2021 Companies House Number: 13718546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Du Guerny, Jean New Milton, England Status: Active Notified: 31/01/2025 Occupation: Head Of Corporate Development Role: Director Country of Residence: France Nationality: French
    Glen, Nigel William, Dr New Milton, England Status: Active Notified: 08/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grenier, Antoine Alexandre New Milton, Hampshire, England Status: Active Notified: 18/08/2022 Date of Birth: 10/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French
    Keenan, John Joseph New Milton, England Status: Active Notified: 04/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 18/08/2022 Date of Birth: 01/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Smith, Simon Alexander New Milton, Hampshire, England Status: Active Notified: 18/08/2022 Date of Birth: 05/1989 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Smith, Simon Alexander, Mr. New Milton, England Status: Active Notified: 18/08/2022 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Salle, Philippe Marie Antoine New Milton, England Status: Ceased Notified: 02/12/2021 Ceased: 31/01/2025 Date of Birth: 05/1965 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (5)

    gb-flag GB Drive Topco Limited Status: Active Notified: 18/08/2022 Companies House Number: 12043031 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Campions Group Limited Status: Ceased Notified: 28/03/2023 Ceased: 31/05/2023 Companies House Number: 14763280 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 Emeria UK Dormants Limited Status: Ceased Notified: 25/03/2023 Ceased: 31/05/2023 Companies House Number: 14758404 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 Firstport Group Limited Status: Ceased Notified: 31/05/2023 Ceased: 31/05/2023 Companies House Number: 04352396 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 Innovus Group Limited Status: Ceased Notified: 29/03/2023 Ceased: 31/05/2023 Companies House Number: 14766019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •