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All Information about:

                        
Name

Spring CHE Limited

Address
Lady Mead Cottage
Bath Road
Colerne
Chippenham
SN14 8AU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 March 2019
Company Register Address The Old Post Office
Chippenham
SN15 3HR
Company No. 11275056 Show on Companies House
Accountstotal-exemption-full
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 (5)

Source: Companies House
gb-flag GB House Consulting Ltd Status: Active Notified: 16/01/2020 Companies House Number: 11344815 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%
  • Right to appoint and remove directors
  • gb-flag GB Isla Nublar Limited Status: Active Notified: 16/01/2020 Companies House Number: 12376262 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%
  • Right to appoint and remove directors
  • Colombi, John Leonard Status: Ceased Notified: 26/03/2018 Ceased: 18/01/2019 Date of Birth: 06/1983 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%
  • Right to appoint and remove directors
  • Elmi, Liban Abdulgani Status: Ceased Notified: 26/03/2018 Ceased: 16/01/2020 Date of Birth: 11/1982 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%
  • Right to appoint and remove directors
  • House, Hugo Lyinas Status: Ceased Notified: 26/03/2018 Ceased: 16/01/2020 Date of Birth: 11/1976 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Elmi, Liban Abdulgani Chippenham, Wiltshire, England Status: Active Notified: 26/03/2018 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    House, Hugo Lyinas Chippenham, Wiltshire, England Status: Active Notified: 26/03/2018 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Spring DEV 09 Limited Status: Active Notified: 05/05/2021 Companies House Number: 13378094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Spring DEV 10 Limited Status: Active Notified: 20/10/2021 Companies House Number: 13690663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Spring DEV 11 Limited Status: Active Notified: 18/10/2021 Companies House Number: 13686797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Spring DEV 12 Limited Status: Active Notified: 18/10/2021 Companies House Number: 13686844 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 Spring DEV 14 Limited Status: Active Notified: 11/12/2023 Companies House Number: 15343924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Spring DEV 01 LTD Status: Ceased Notified: 30/07/2018 Ceased: 29/07/2019 Companies House Number: 11490072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Spring DEV 03 Limited Status: Ceased Notified: 03/05/2019 Ceased: 29/07/2019 Companies House Number: 11977176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Spring DEV 04 Limited Status: Ceased Notified: 03/05/2019 Ceased: 06/07/2022 Companies House Number: 11977251 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%
  • Right to appoint and remove directors
  • gb-flag GB Spring DEV 06 Limited Status: Ceased Notified: 12/03/2020 Ceased: 11/11/2020 Companies House Number: 12515627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Spring DEV 08 Limited Status: Ceased Notified: 12/03/2020 Ceased: 11/11/2020 Companies House Number: 12515754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors