HM GB (BESS) LTD

Company number 11380442

1 person with significant control / 0 statements

Hamilton March (Holdings) Limited

• Correspondence address: Scott House, Waterloo Station, London, England, SE1 7LY
• Notified on: 31 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 11817396
• Incorporated in: 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

Hm Carlton Forest Limited (Ceased)

• Correspondence address: Scott House, Waterloo Station, London, England, SE1 7LY
• Notified on: 30 December 2022
• Ceased on: 31 August 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 10630501
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Barnethill Limited (Ceased)

• Correspondence address: 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QB
• Notified on: 30 December 2022
• Ceased on: 31 August 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc408570
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Charles William Clements (Ceased)

• Correspondence address: 16 Kier Park, Kier Park, Ascot, England, SL5 7DS
• Notified on: 1 December 2019
• Ceased on: 30 December 2022
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr William Andrews (Ceased)

• Correspondence address: 9 St Thomas Street, London, England, SE1 9RY
• Notified on: 1 December 2019
• Ceased on: 2 December 2021
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Hm Assets & Estates Ltd (Ceased)

• Correspondence address: 9 St. Thomas Street, London, England, SE1 9RY
• Notified on: 18 February 2019
• Ceased on: 1 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11317766
• Incorporated in: 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

Mr William Andrews (Ceased)

• Correspondence address: 9 St Thomas Street, London, England, SE1 9RY
• Notified on: 24 May 2018
• Ceased on: 18 February 2019
• Date of birth: October 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more