RMS ENERGY SOLUTIONS LIMITED

Company number 08122923

2 active persons with significant control / 0 active statements

Close Group Holding Limited (Active)

• Correspondence address: Unit 31, Unit 31, Albion Industrial Estate, Coventry, United Kingdom, CV6 5PY
• Notified on: 3 September 2024
• Governing law: Companies Act
• Legal form: Ltd Company
• Place registered: Companies House
• Registration number: 15933595
• 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 Alexander Close (Active)

• Correspondence address: 4 Cascade Close, Cascade Close, Coventry, England, CV3 5EL
• Notified on: 5 May 2022
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Alexander Close (Ceased)

• Correspondence address: 4 Cascade Close, Coventry, England, CV3 5EL
• Notified on: 7 May 2018
• Ceased on: 5 May 2022
• Date of birth: June 1981
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Edward Francis Hinch (Ceased)

• Correspondence address: 2 Chard Road, Binley, Coventry, West Midlands, England, CV3 6GF
• Notified on: 29 June 2016
• Ceased on: 7 May 2018
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• 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