Equine Energy Ltd is a private limited company located at 34 Heron Drive Heron Drive, London N4 2FY. This 6 months-old company, incorporated on 2023-11-30 is run by 2 directors.
Director Doody H., appointed on 28 February 2024. Director Ozan C., appointed on 27 February 2024.
The company is categorised as "construction of commercial buildings" (Standard Industrial Classification: 41201), "quantity surveying activities" (SIC code: 74902).
| Office Address | 34 Heron Drive Heron Drive |
| Town | London |
| Post code | N4 2FY |
| Country of origin | United Kingdom |
| Registration Number | 15320362 |
| Date of Incorporation | Thu, 30th Nov 2023 |
| Industry | Construction of commercial buildings |
| Industry | Quantity surveying activities |
| End of financial Year | 30th November |
| Company age | 6 months |
| Account next due date | Sun, 31st Aug 2025 (448 days left) |
| Return next due date | Fri, 13th Dec 2024 (187 days left) |
Position: Director
Appointed: 28 February 2024
Position: Director
Appointed: 27 February 2024
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Ozan C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Doody H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Yael H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ozan C.
| Notified on | 19 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Doody H.
| Notified on | 19 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yael H.
| Notified on | 30 November 2023 |
| Ceased on | 19 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
2024/03/22 - the day secretary's appointment was terminated filed on: 22nd, March 2024 |
officers | Free Download (1 page) |
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