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All Information about:

                        
Name

Glas 1 Limited

Address
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 January 2023
Company No. 13497225 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)35110 - Production of electricity
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 (2)

Source: Companies House
gb-flag GB Fern Uk Power Developments Limited Status: Active Notified: 02/02/2024 Companies House Number: 13077810 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 Ikigai Energy Limited Status: Ceased Notified: 06/07/2021 Ceased: 02/02/2024 Companies House Number: 11918764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Dias, Peter Edward 164 - 182 Oxford Street, London, England Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbert, David Nicholas Godwin London, England Status: Active Notified: 31/01/2024 Occupation: Associate Director - Head Of Construction Solar Role: Director Country of Residence: England Nationality: British
    gb-flag GB Octopus Company Secretarial Services Limited 33 Holborn, London, England, EC1N 2HT Status: Active Notified: 20/05/2024 Role: Corporate-Secretary Companies House Number: 11677818
    Anderson, Helena Alison Alexandra London, England Status: Ceased Notified: 06/07/2021 Ceased: 17/11/2023 Date of Birth: 01/1979 Occupation: Consultant Role: Director Country of Residence: England Nationality: Australian
    Castiglioni, Roberto London, England Status: Ceased Notified: 06/07/2021 Ceased: 17/11/2023 Date of Birth: 07/1976 Occupation: Consultant Role: Director Country of Residence: England Nationality: Italian,English
    Rhys Jones, Barnaby David 164 - 182 Oxford Street, London, England Status: Ceased Notified: 17/11/2023 Ceased: 19/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British