HSS INFRA-SERVICES LTD

Company number 06553121

1 person with significant control / 0 statements

Elixir Infra Limited

• Correspondence address: First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Notified on: 1 June 2022
• Governing law: Uk
• Legal form: Company
• Place registered: Elixir Infra Limited
• Registration number: 12665400
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Ankur Sureshmal Lodha (Ceased)

• Correspondence address: Unit 22, Espley Close, North Tyne Industrial Estate, Longbenton, Tyne & Wear, United Kingdom, NE12 9SZ
• Notified on: 31 December 2019
• Ceased on: 1 June 2022
• Date of birth: May 1976
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Western Thermal Limited (Ceased)

• Correspondence address: Evergreen House North, 4th Floor, Grafton Place, London, Greater London, United Kingdom, NW1 2DX
• Notified on: 30 November 2017
• Ceased on: 31 December 2019
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 01910892
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Joseph Henderson (Ceased)

• Correspondence address: 5 The Oaks, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 4BF
• Notified on: 1 May 2016
• Ceased on: 30 November 2017
• Date of birth: March 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Scott Patrick Henderson (Ceased)

• Correspondence address: Unit 5, Banks Court, Transbritannia Enterprise Park, Blaydon-On-Tyne, NE21 5NH
• Notified on: 16 April 2016
• Ceased on: 1 May 2016
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas John Henderson (Ceased)

• Correspondence address: 11a, Millfield Road, Whickham, Newcastle Upon Tyne, England, NE16 4QA
• Notified on: 16 April 2016
• Ceased on: 1 May 2016
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%