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MACTECH ENERGY GROUP LIMITED
LowOwnership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1ASSYSTEM HOLDING UK LIMITEDbeneficial owner 100%→MACTECH ENERGY GROUP LIMITED
- 1Mr Kevin Malcolm Stuart Mcfarlanebeneficial owner 50%→MACTECH ENERGY GROUP LIMITED
- 2Mr Dominique Claude Francois Louisbeneficial owner 75%→ASSYSTEM HOLDING UK LIMITED
Company profile· live · Companies House
- Company no.
- 08946927
- Status
- active
- Type
- ltd
- Incorporated
- 2014-03-19
- Registered office
- 23 Claremont Road, Whitley Bay, Tyne And Wear, NE26 3TN
- SIC
- 64209
Officers · 5 active
- CHABERT D’HIERES DE SEGUIN DE REYNIES, Damien Marie Philippedirector · French · appt 2025-01-22
- JEANNEAU, Christian Oliverdirector · French · appt 2025-01-22
- MCFARLANE, Andrew Williamdirector · British · appt 2015-03-29
- RICHARDSON, Sarah Clairedirector · British · appt 2022-06-01
- THORNE, Simon Russelldirector · British · appt 2021-10-05
- DAVIES, Anthony Michael(resigned)director · British · appt 2022-09-01
- MCFARLANE, Heike(resigned)director · German · appt 2014-03-19
- MCFARLANE, Kevin Malcolm Stuart(resigned)director · British · appt 2014-03-19
- STRICKLAND, James Frederick Anthony(resigned)director · British · appt 2023-12-01
Beneficial owners · PSC · 1 current
- ■Assystem Holding Uk Limited75–100% sharescorporate PSC · England · since 2025-01-22 · trace owners →
- ●Mr Kevin Malcolm Stuart Mcfarlane25–50% sharesindividual PSC · ceased 2025-01-22
- ●Mr Andrew William Mcfarlane25–50% sharesindividual PSC · ceased 2025-01-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.