VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

CEI Clwyd Limited

Address
Ground Floor Ibis House
Ibis Court, Centre Park
Warrington
WA1 1RL
VAT ID no VAT ID available
Company No. 14261901 Show on Companies House
Accountsmicro-entity

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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Capital Dynamics Limited Status: Active Notified: 28/07/2022 Companies House Number: 02215798 Nature of Control
  • Significant influence or control
  • gb-flag GB Capital Dynamics Cei (Clwyd), Lp Status: Ceased Notified: 28/07/2022 Ceased: 28/07/2022 Companies House Number: Sl035732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Bertagna, Dario Ibis Court, Centre Park, Warrington, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 05/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian
    Coles, Barnaby Alistair Ibis Court, Centre Park, Warrington, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 12/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Down, Helen Ruth Ibis Court, Centre Park, Warrington, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English
    Usher, Kirsty Louise Ibis Court, Centre Park, Warrington, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 05/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: Scottish

    Companies Controlled by This Company (2)

    gb-flag Brynrhyd Solar Farm Limited Status: Active Notified: 17/08/2023 Companies House Number: 12273218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Home Farm Solar LTD Status: Active Notified: 17/05/2023 Companies House Number: 11295162 Nature of Control
  • Ownership of shares - 75% or more