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All Information about:

                        
Name

VA Tech T & D UK Limited

Address
Faraday House
Sir William Siemens Square
Frimley, Camberley
GU16 8QD
VAT ID no VAT ID available
Company No. 04087989 Show on Companies House
Company Register StatusDissolved
Incorporation Date11 October 2000
AccountsFULL
last accounts made up to 31 March 2018
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Vatuk (NO2) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Siemens Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 02465263 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
    Bell, Martin Sir William Siemens Square, Frimley, Camberley Status: Active Notified: 28/03/2006 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davina, Simone Eufemia Agatha Sir William Siemens Square, Frimley, Camberley, Surrey Status: Active Notified: 10/08/2016 Role: Secretary
    Dervan, Mark Stephen Sir William Siemens Square, Frimley, Camberley, Surrey Status: Active Notified: 31/12/2018 Date of Birth: 07/1974 Occupation: Country Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Ennis, Carl Christopher Sir William Siemens Square, Frimley, Camberley, Surrey Status: Active Notified: 01/10/2016 Date of Birth: 11/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB VA Tech (UK) Pension Scheme Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2017 Companies House Number: 03680204 Nature of Control
  • Right to appoint and remove directors