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All Information about:

                        
Name

Mainspring Nominees (5) Limited

Address
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID no VAT ID available
Company No. 08900899 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
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 (1)

Source: Companies House
gb-flag GB Apex Unitas Limited Status: Active Notified: 06/04/2016 Companies House Number: 08255713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Clark, Neil James London, England Status: Active Notified: 08/04/2022 Date of Birth: 07/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Geddes, Stephen George London, England Status: Active Notified: 19/02/2014 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Geddes, Stephen George, Mr. London, England Status: Active Notified: 19/02/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simmons, Damian Ashley London, England Status: Active Notified: 19/02/2014 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Bernard Matthews Green Energy Halesworth LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Companies House Number: 06771133 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%
  • gb-flag EYE Wind Power LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Companies House Number: 06494848 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%