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Name

Sterling and Wilson HES UK Limited
Address
60 Gracechurch Street
London
EC3V 0HR
VAT ID no VAT ID available
Company No. 10818350 Show on Companies House
Company Register StatusDissolved
Incorporation Date14 June 2017
AccountsDORMANT
last accounts made up to 31 March 2019
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Sterling & Wilson UK Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Mistry, Cyrus Pallonji Status: Active Notified: 14/06/2017 Date of Birth: 07/1968 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%
    •
    Mistry, Shapoorji Pallonji Status: Active Notified: 14/06/2017 Date of Birth: 09/1964 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 GB Norose Company Secretarial Services Limited Status: Ceased Notified: 14/06/2017 Ceased: 14/06/2017 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Thakur, Deepak P. L. Lokhande Marg, Mumbai, Maharashtra, India Status: Active Notified: 23/10/2018 Date of Birth: 04/1969 Occupation: Ceo Role: Director Country of Residence: India Nationality: Indian

    Companies Controlled by This Company (1)

    gb-flag SWB Power LTD Status: Ceased Notified: 30/11/2017 Ceased: 30/11/2017 Companies House Number: 11070562 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •