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All Information about:
Name

Levante Energy Group LTD
Address
Flat 17 St Vincent Court The Strand
Brighton Marina Village
Brighton
BN2 5XJ
VAT ID no VAT ID available
Company No. 10897302 Show on Companies House
Accountsdormant
last accounts made up to 31 August 2022
Sector (SIC)38210 - Treatment and disposal of non-hazardous waste
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Mcculloch, Malcolm Graham Status: Active Notified: 02/08/2018 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Scott, Richard Status: Active Notified: 03/08/2017 Date of Birth: 04/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    William Allen, Patrick James Status: Active Notified: 02/08/2018 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Mcculloch, Malcolm Graham 12 East Passage, London, England Status: Active Notified: 03/08/2017 Date of Birth: 02/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Scott, Richard 12 East Passage, London, England Status: Active Notified: 03/08/2017 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    William Allen, Patrick James 12 East Passage, London, England Status: Active Notified: 03/08/2017 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British