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All Information about:

                        
Name

Lyle JV Holdings Limited

Address
Unit 8
White Oak Square London Roa
Swanley
BR8 7AG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 February 2017
Company No. 10383975 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
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 (3)

Source: Companies House
gb-flag GB Green Investment Group Management Limited Status: Active Notified: 19/09/2016 Companies House Number: Sc460459 Nature of Control
  • Significant influence or control
  • gb-flag GB Mgref 1 Gp Limited Status: Active Notified: 03/02/2017 Companies House Number: 09299753 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 Uk Green Investment Oswf Lyle Limited Status: Ceased Notified: 19/09/2016 Ceased: 03/02/2017 Companies House Number: 10383812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dadej, Maksymilian London, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Polish
    Duffy, Jonathan Brazier London, United Kingdom Status: Active Notified: 20/12/2022 Date of Birth: 05/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 31/03/2021 Role: Secretary
    Tan, Dominic London Road, Swanley, United Kingdom Status: Ceased Notified: 17/08/2017 Ceased: 29/07/2024 Role: Secretary
    Tilstone, David Paul London Road, Swanley, United Kingdom Status: Ceased Notified: 22/10/2019 Ceased: 26/09/2024 Date of Birth: 06/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lincs Wind Farm (Holding) Limited Status: Active Notified: 20/12/2017 Companies House Number: 11120374 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%