BUILDING ENERGY SYSTEMS LTD

Company number 04182152 ·

Active

1 active / 2 ceased · persons with significant control

Mr Mark Catanach

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
113 Great Cambridge Road, Cheshunt, Hertfordshire, EN8 9EY, England

Mr Philip Le Heup

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-08-10
Date of birth
August 1954
Nationality
British
Country of residence
England
Correspondence address
4 Hampton Cottages, Nuthurst Road, Maplehurst, Horsham, West Sussex, RH13 6RE, England

Mr Antony Thomas Humphries

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-03-22
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
52 Chase Park Road, Yardley Hastings, Northamptonshire, NN7 1HD, England