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All Information about:

                        
Name

Central Asset Holding Limited

Address
108 Mere Grange
Leaside
St. Helens
WA9 5GG
VAT ID no VAT ID available
Company No. 11738626 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
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 (2)

Source: Companies House
Thompson, Philip Glen Status: Active Notified: 21/12/2018 Date of Birth: 05/1982 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%
  • Thompson, Sarah Status: Active Notified: 21/12/2018 Date of Birth: 08/1988 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 (1)

    Source: Companies House
    Thompson, Philip Glen St. Helens, Merseyside, England Status: Active Notified: 21/12/2018 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Balance Power Projects Limited Status: Active Notified: 12/02/2019 Companies House Number: 10564553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Balance Estates Limited Status: Ceased Notified: 01/02/2020 Ceased: 06/02/2020 Companies House Number: 10564577 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • gb-flag GB Balance Power Group Limited Status: Ceased Notified: 08/12/2020 Ceased: 07/07/2022 Companies House Number: 10564449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NET Zero Power Projects Limited Status: Ceased Notified: 11/05/2020 Ceased: 01/12/2022 Companies House Number: 10564560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors