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All Information about:

                        
Name

AL Boum Photo LTD

Address
Harmsworth House
13-15 Bouverie Street
London
EC4Y 8DP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 January 2021
Company Register Address C/O Watson Farley & Williams Llp
London
EC2A 2HB
Company No. 13057703 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Varco Energy Limited Status: Active Notified: 09/04/2024 Companies House Number: 13007117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arenko Cleantech Ltd Status: Ceased Notified: 02/12/2020 Ceased: 11/06/2021 Companies House Number: 08831289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Charged Infrastructure Ltd Status: Ceased Notified: 11/06/2021 Ceased: 09/04/2024 Companies House Number: 10959890 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Kilkenny, Patrick Michael London, England Status: Active Notified: 09/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Mills, James Douglas George London, England Status: Active Notified: 09/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whitmore, Richard William London, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newland, Rupert James Leighton London, England Status: Ceased Notified: 02/12/2020 Ceased: 09/04/2024 Date of Birth: 06/1987 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Richardson, Michael London, England Status: Ceased Notified: 02/12/2020 Ceased: 09/04/2024 Date of Birth: 02/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British