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ME GLOBAL RESOURCES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew William Mcfarlanebeneficial owner→ME GLOBAL RESOURCES LIMITED
- 1MACTECH ENERGY GROUP LIMITEDbeneficial owner 100%→ME GLOBAL RESOURCES LIMITED
- 1MACTECH ENERGY GROUP LIMITEDbeneficial owner 87.5%→ME GLOBAL RESOURCES LIMITED
- 1Mr Andrew William Mcfarlanebeneficial owner→ME GLOBAL RESOURCES LIMITED
- 2ASSYSTEM HOLDING UK LIMITEDbeneficial owner 100%→MACTECH ENERGY GROUP LIMITED
- 2Mr Kevin Malcolm Stuart Mcfarlanebeneficial owner 50%→MACTECH ENERGY GROUP LIMITED
- 3Mr Dominique Claude Francois Louisbeneficial owner 75%→ASSYSTEM HOLDING UK LIMITED
Company profile· live · Companies House
- Company no.
- 13551673
- Status
- active
- Type
- ltd
- Incorporated
- 2021-08-06
- Registered office
- 23 Claremont Road, Whitley Bay, Tyne And Wear, NE26 3TN, United Kingdom
- SIC
- 71122
Officers · 2 active
- CHABERT D’HIERES DE SEGUIN DE REYNIES, Damien Marie Philippedirector · French · appt 2025-01-22
- MCFARLANE, Andrew Williamdirector · British · appt 2021-08-06
- RICHARDSON, Sarah Claire(resigned)director · British · appt 2022-06-01
- THORNE, Simon Russell(resigned)director · British · appt 2021-08-06
Beneficial owners · PSC · 2 current
- ●Mr Andrew William Mcfarlanesignificant influence or controlindividual PSC · United Kingdom · since 2021-08-06
- ■Mactech Energy Group Limited75–100% sharescorporate PSC · United Kingdom · since 2021-08-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.