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All Information about:

                        
Name

Warwick South Electric Forecourt LTD

Address
Thorney Weir House Thorney Weir House
Thorney Mill Lane
Iver
SL0 9AQ
VAT ID no VAT ID available
Company No. 12418457 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)35130 - Distribution of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gridserve Hc Ltd Status: Active Notified: 18/03/2020 Companies House Number: 12487219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Gridserve Uk Projects Ltd Status: Ceased Notified: 22/01/2020 Ceased: 18/03/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Cross, Jeremy David Thorney Mill Lane, Iver, United Kingdom Status: Active Notified: 22/01/2020 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harper, Toddington Warwick Thorney Mill Lane, Iver, United Kingdom Status: Active Notified: 22/01/2020 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British