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All Information about:

                        
Name

Eddyfi UK Limited

Address
Unit 31
Cwmdu Industrial Estate Car
Gendros
Swansea
SA5 8JF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Address C/O Mccarthy Tetrault 1 Angel Court
London
EC2R 7HJ
Company No. 03835805 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)28990 - Manufacture of other special-purpose machinery n.e.c.
Company Register Statusactive
Previous Names
  • Silverwing (U.K.) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Eddyfi Holding Uk Ltd Status: Active Notified: 25/09/2017 Companies House Number: 10082745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Project Spa Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2017 Companies House Number: 08130503 Nature of Control
  • Ownership of shares - 75% or more
  • Theriault, Martin Status: Ceased Notified: 26/05/2016 Ceased: 25/09/2017 Date of Birth: 02/1970 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Cooper, Paul Seaforth 18th Floor, London, England Status: Active Notified: 07/11/2022 Date of Birth: 07/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: Norway Nationality: British
    Kenny, Stuart Paul 18th Floor, London, England Status: Active Notified: 24/05/2019 Date of Birth: 01/1983 Occupation: General Manager Role: Director Country of Residence: Wales Nationality: British
    Theriault, Martin 18th Floor, London, England Status: Active Notified: 26/05/2016 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian