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Name

Pioneer Balmoral UK Limited
Address
Viking House
Mathieson Road
Widnes
WA8 0NX
VAT ID no VAT ID available
Company No. 15049609 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date4 August 2023
Sector (SIC)64205 - Activities of holding companies
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
gb-flag GB Pioneer Balmoral Finance Limited Status: Active Notified: 10/10/2023 Companies House Number: 15163311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Pioneer 1 Uk Master Holdco Limited Status: Ceased Notified: 04/08/2023 Ceased: 10/10/2023 Companies House Number: 13955627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (10)

    Source: Companies House
    Abboud, Sam Widnes, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burrell, Richard Widnes, England Status: Active Notified: 19/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Drewe-Smith, James Peter Widnes, England Status: Active Notified: 15/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hvelplund, Ole Widnes, England Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Jenkins, Richard Neil Widnes, England Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miller, Sebastian Edward Gregory Hung Kai Whiteley, Widnes, England Status: Active Notified: 04/08/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nye, Martin John Widnes, England Status: Active Notified: 19/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Temple, Will Widnes, England Status: Active Notified: 16/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Aztec Financial Services (uk) Limited Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD Status: Ceased Notified: 04/08/2023 Ceased: 07/02/2024 Role: Corporate-Secretary Companies House Number: 05702040
    Thammanna, Subbash Chandra Widnes, England Status: Ceased Notified: 04/08/2023 Ceased: 19/03/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Esken Renewables Limited Status: Active Notified: 01/12/2023 Companies House Number: 07042490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Seras Energy LTD Status: Active Notified: 01/12/2023 Companies House Number: 07042490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •