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Name

ETA Projects LTD
Address
5 Bear Lane
London
SE1 0UH
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
26 June 2023
Company Register Name ETA Projects Limited
Company Register Address Nottingham Road
Leicestershire
LE11 1EX
Company No. 03281860 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2021
Sector (SIC)71122 - Engineering activities and related technical consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (4)

Source: Companies House
gb-flag GB Brush Group Limited Status: Active Notified: 28/11/2024 Companies House Number: 14235315 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 Brush Power Networks Limited Status: Ceased Notified: 23/08/2022 Ceased: 28/11/2024 Companies House Number: 14059373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Conroy, Eugene Thomas Status: Ceased Notified: 01/10/2016 Ceased: 07/10/2022 Date of Birth: 06/1967 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%
    •
    Sefton, Wendy Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2022 Date of Birth: 06/1958 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%
    •

    Officers (14)

    Source: Companies House
    Halfar, Gunter Leicestershire, England Status: Active Notified: 14/12/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: South African,German
    Hennecke, Lars Karel Leicestershire, England Status: Active Notified: 23/08/2022 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Hewitson, Benjamin Peter Thexton Leicestershire, England Status: Active Notified: 23/08/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hewitson, Benjamin Peter Thexton Leicestershire, England Status: Active Notified: 23/08/2022 Role: Secretary
    Phillips, Kim Leicestershire, England Status: Active Notified: 25/10/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pitrat, Nicolas Robert Louis Leicestershire, England Status: Active Notified: 23/08/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British,French
    Seymour, Richard Leicestershire, England Status: Active Notified: 31/10/2022 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watson, Jeremy Graeme Leicestershire, England Status: Active Notified: 25/10/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodmass, Stephanie Leicestershire, England Status: Active Notified: 05/04/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Conroy, Eugene Thomas Ashby-De-La-Zouch, England Status: Ceased Notified: 21/11/1996 Ceased: 23/08/2022 Date of Birth: 06/1957 Occupation: Director, Engineer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Conroy, Eugene Thomas Epsom Status: Ceased Notified: 28/02/1998 Ceased: 01/02/2008 Occupation: Engineer Role: Secretary Nationality: Irish
    Davies, Kathryn Leicestershire, England Status: Ceased Notified: 03/10/2023 Ceased: 18/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lordereau, Christian Bernard Leicestershire, England Status: Ceased Notified: 23/08/2022 Ceased: 10/11/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French,British
    Quay, James Matthew Leicestershire, England Status: Ceased Notified: 31/10/2022 Ceased: 29/02/2024 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British