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All Information about:

                        
Name

CI Brite Limited

Address
Amp Technology Centre Brunel Way
Catcliffe
Rotherham
S60 5WG
VAT ID no VAT ID available
Company No. 09409080 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64202 - Activities of holding companies
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 Ci Brite (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09578134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bonnar, Ronnie Catcliffe, Rotherham, England Status: Active Notified: 23/06/2017 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newbery, Mark Catcliffe, Rotherham, England Status: Active Notified: 23/06/2017 Date of Birth: 03/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Schnackenberg, Nico Catcliffe, Rotherham, England Status: Active Notified: 10/07/2023 Date of Birth: 04/1986 Occupation: Director Investment Management Cip Role: Director Country of Residence: Germany Nationality: German
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 27/01/2015 Role: Secretary Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB CI Brite I Limited Status: Active Notified: 18/01/2019 Companies House Number: 11776071 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 Greencoat Mermaid I Limited Status: Ceased Notified: 18/01/2019 Ceased: 02/05/2019 Companies House Number: 11776057 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 Greencoat Mermaid II Limited Status: Ceased Notified: 18/01/2019 Ceased: 02/05/2019 Companies House Number: 11776098 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 Kent Power Corporation Limited Status: Ceased Notified: 05/07/2016 Ceased: 04/08/2016 Companies House Number: 10238801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Templeborough Biomass Power Plant LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2019 Companies House Number: 07239700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Templeborough Biomass Power Plant Limited | Templeborough Biomass Power Plant LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2019 Companies House Number: 07239700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors