EPC ENERGY CONSULTANCY LTD

Company number 06008902 ·

Active

2 active / 2 ceased · persons with significant control

Integrator Holdings Ltd

Corporate entity 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
2019-11-21
Correspondence address
Delta Place, 27, Bath Road, Cheltenham, GL53 7TH, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
12186151
Country registered
England

Integrator Holdings Ltd

Corporate entity 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
2019-11-21
Correspondence address
C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
12186151
Country registered
England

Mr Paul Jemmett Harrison

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-30
Ceased on
2019-11-21
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, United Kingdom

Mr Victor Harrison

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2019-11-21
Date of birth
January 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Fosters Lane, Bradwell, Milton Keynes, MK13 9HD, England