LIVE · CORPUS
/ Dossier
■
IMMER LIMITED
Low- Status
- active
- Incorporated
- 2021-12-10
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Windward House Reading Road, Cholsey, Wallingford, OX10 9HG, England
IMMER LIMITED is a ltd registered in GB, incorporated 2021-12-10 (active).
Ownership & control
Owners / controllers
- IMMER LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1WINDWARD EXPLORATION & PROPERTIES LIMITEDbeneficial owner 75%→IMMER LIMITED
- 1FUTURE ENERGY PARTNERS LIMITEDbeneficial owner 50%→IMMER LIMITED
- 1Future Energy Partners Limitedbeneficial owner 37.5%→IMMER LIMITED
- 1WINDWARD EXPLORATION & PROPERTIES LIMITEDbeneficial owner 62.5%→IMMER LIMITED
- 2Dr Samuel Arnold David Bamfordbeneficial owner→WINDWARD EXPLORATION & PROPERTIES LIMITED
- 2Dr Samuel Arnold David Bamfordbeneficial owner→WINDWARD EXPLORATION & PROPERTIES LIMITED
- 2Dr Samuel Arnold David Bamfordbeneficial owner→WINDWARD EXPLORATION & PROPERTIES LIMITED
- 2Dr Samuel Arnold David Bamfordbeneficial owner→WINDWARD EXPLORATION & PROPERTIES LIMITED
- 2WINDWARD EXPLORATION & PROPERTIES LIMITEDbeneficial owner 50%→FUTURE ENERGY PARTNERS LIMITED
- 2Mr William Gregory Colemanbeneficial owner 50%→FUTURE ENERGY PARTNERS LIMITED
- 2Mr William Gregory Colemanbeneficial owner 37.5%→FUTURE ENERGY PARTNERS LIMITED
- 2WINDWARD EXPLORATION & PROPERTIES LIMITEDbeneficial owner 37.5%→FUTURE ENERGY PARTNERS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 13793402
- Status
- active
- Type
- ltd
- Incorporated
- 2021-12-10
- Registered office
- Windward House Reading Road, Cholsey, Wallingford, OX10 9HG, England
- SIC
- 74909
Officers · 4 active
- BAMFORD, Samuel Arnold David, Drdirector · British · appt 2021-12-10
- COLEMAN, William Gregorydirector · Canadian · appt 2021-12-10
- LUNNON-WOOD, Bendirector · British · appt 2025-03-03
- MORGAN, Garethdirector · British · appt 2025-03-03
- KIRK, Jeremy(resigned)secretary · appt 2022-06-20
Beneficial owners · PSC · 2 current
- ■Windward Exploration & Properties Limited50–75% sharescorporate PSC · England · since 2024-02-12 · trace owners →
- ■Future Energy Partners Limited25–50% sharescorporate PSC · England · since 2021-12-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.