E4d&G Project Co Limited
- Company number
- 06391084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2007
- Nature of business
- Management of real estate on a fee or contract basis
Other business support service activities n.e.c. - Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROMAGNOLI, Mario | Director | 12 Sep 2024 | 14 Jul 2026 |
| DRYDEN, Kelvin Matthew | Director | 12 Sep 2024 | |
| CONNELLY, John Gerard | Director | 12 Sep 2024 | |
| FELTON, Michael David | Director | 11 Jul 2024 | |
| MCNEIL, Ronald Wallace | Director | 11 Jul 2024 | |
| PEARMAN, Katherine Anne Louise | Director | 7 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| E4d&G Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
E4d&G Project Co Limited → E4d&G Holdco Limited → Amey Ventures Investments Limited
Directors’ other companies
- CONNELLY, John Gerard - Director at Capital Hospitals Ltd
- CONNELLY, John Gerard - Director at Harrow Community Schools Pfi Ltd
- CONNELLY, John Gerard - Director at Integrated Bradford Hold Co One Limited
- CONNELLY, John Gerard - Director at E4d&G Holdco Limited
- CONNELLY, John Gerard - Director at Amey Belfast Schools Partnership Hold Co Limited
- CONNELLY, John Gerard - Director at Amey Ventures Investments Limited
- CONNELLY, John Gerard - Director at Amey Lighting (Norfolk) Holdings Limited
- CONNELLY, John Gerard - Director at Amey Lighting (Norfolk) Limited
- CONNELLY, John Gerard - Director at DIF (Lse Glengall Road) Holdco Limited
- CONNELLY, John Gerard - Director at Capital Hospitals (Issuer) PLC
Companies at the same address
- Amey Belfast Schools Partnership Hold Co Limited (06489969)
- Amey Belfast Schools Partnership Pfi Co Limited (06489945)
- Amey Fmp Belfast Strategic Partnership Hold Co Limited (06489978)
- Amey Fmp Belfast Strategic Partnership Sp Co Limited (06489959)
- Amey Hallam Highways Holdings Limited (08121070)
- Amey Hallam Highways Limited (08121168)
- Amey Infrastructure Management (3) Limited (11488240)
- Amey Lighting (Norfolk) Holdings Limited (06353837)
- Amey Lighting (Norfolk) Limited (06353892)
- E4d&G Holdco Limited (06391085)