Jan Bezemer & Sons Limited
Company 04358321 · Active · incorporated 22/01/2002 · Middlesbrough TS9 5PT · Private Limited Company
Nature of business: 35110 - Production of electricity
Who controls it
- Carlton Power Limited (company, registered 08833435 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-06-01 - Mr Clement Thomas Bezemer Deceased (person, born 02/1947, British, resident England)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-07-15, ceased 2023-06-01 - Mrs Gwendoline Bezemer (person, born 04/1951, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-07-15, ceased 2023-06-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Carlton Power Limited (08833435, Active)
What else sits under the same owner
- Cadzow Energy Storage Limited (13625053, Active)
- Carlton Power Developments No. 10 Limited (14792603, Active)
- Carlton Power Developments No: 15 Limited (15601041, Active)
- Carlton Power Developments No: 16 Limited (15924564, Active)
- Carlton Power Developments No: 17 Limited (15924574, Active)
- Carlton Power Developments No: 18 Limited (15924575, Active)
- Carlton Power Developments No: 19 Limited (15924578, Active)
- Carlton Power Developments No. 2 Limited (13625021, Active)
- Carlton Power Developments No. 4 Limited (13625034, Active)
- Carlton Power Developments No. 6 Limited (13465849, Active)
- Carlton Power Trading No. One Limited (09504365, Active)
- Carlton Power Trading No. Two Limited (09503952, Active)
- Future Point Manchester Dc1 Limited (16622067, Active)
- Future Point Manchester Dc2 Limited (16622073, Active)
- Future Point Manchester Limited (14792440, Active)
- Geb Power Limited (06752453, Active)
- Hartlebury Green Hydrogen Limited (15601034, Active)
- Langage Solar Park Limited (07457338, Active)
- Partington Estates Limited (12920204, Active)
- Partington Estates No.1 Limited (13465843, Active)
- Partington Estates No.2 Limited (15601037, Active)
- Stag Energy Development Co. LTD. (SC240966, Active)
- Stirling Green Hydrogen Limited (13625028, Active)
- Trafford Energy Limited (07061583, Active)
- Trafford Energy Storage Limited (13490141, Active)
- Walsall Green Hydrogen Limited (15601039, Active)
- Wigan Green Hydrogen Limited (14792424, Active)
Who runs it
- ARCHERS (INCORPORATIONS) LIMITED (corporate director) · from 2002-01-22 to 2002-10-09
- ARCHERS (SECRETARIAL) LIMITED (corporate secretary) · from 2002-01-22 to 2002-10-09
- BEZEMER, Robert Charles (director, born 10/1952, British) · from 2002-10-07 to 2013-05-09
- BEZEMER, Clement Thomas (secretary, British) · from 2002-10-07 to 2022-12-06
- BEZEMER, Gwendoline (secretary) · from 2017-01-06 to 2023-06-01
- THORNTON, Caroline (secretary) · from 2017-01-06 to 2023-06-01
- BEZEMER, Richard Andrew (director, born 06/1975, British) · from 2017-01-06 to 2023-06-01
- PICKUP, Stephen John (director, born 12/1974, British) · from 2023-06-01, current
- EDWARDS, John Lindsay Fernyhough (secretary) · from 2023-06-01, current
- PHILPOT, David John (director, born 06/1961, British) · from 2023-06-01, current
- CLARKE, Keith (director, born 09/1960, British) · from 2023-06-01, current
Charges
1 charge registered, 0 outstanding.
- 2003-03-17, fully-satisfied, in favour of Hsbc Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- John Byers Ltd (15636863)
- Carlton Energy No: 3 Limited (16081675)
- Carlton Energy No: 2 Limited (16081670)
- Carlton Energy No: 1 Limited (16080036)
- Sembcorp Energy UK Limited (11369893)
- Bess Oxcroft Limited (10675591)
- Carlton Energy No: 4 Limited (16081677)
- Almholme Bess Limited (14552794)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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