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NH EASEMENT LTD

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Company·GB·oo:GB-COH-11388077
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TGC EMERALD LIMITEDbeneficial owner 87.5%→NH EASEMENT LTD

Company profile· live · Companies House

Company no.
11388077
Status
active
Type
ltd
Incorporated
2018-05-30
Registered office
1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL, England
SIC
64209
Officers · 3 active
  • NAGI, Sophia
    secretary · appt 2026-04-08
  • GAINS, Keith Stephen
    director · British · appt 2019-06-21
  • QUINLAN, Rory John
    director · Australian · appt 2019-06-21
  • KERR, Alastair James(resigned)
    secretary · appt 2025-07-31
  • OLDROYD, Elizabeth Alexandra(resigned)
    secretary · appt 2023-01-31
  • TAPLEY, Pia(resigned)
    secretary · appt 2019-06-21
  • BONDS, Michael Jonathan(resigned)
    director · British · appt 2018-05-30
  • GAINS, Keith(resigned)
    director · British · appt 2019-06-21
  • REVELLI, Paolo(resigned)
    director · Italian · appt 2018-05-30
Beneficial owners · PSC · 1 current
  • ■
    Velox Power Limited
    corporate PSC · England · since 2019-06-21 · trace owners →
    75–100% shares
  • ■
    Tgc Emerald Ltd
    corporate PSC · United Kingdom · ceased 2019-06-21 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.