Gazeley Holdings UK Limited
- Company number
- 06601780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2008
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Colour Bidco Limited (until 19 Nov 2009)
- EZW Gazeley Limited (until 18 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RADCLIFFE, Michael Charles | Director | 24 Mar 2026 | |
| TOPLEY, Bruce Alistair | Director | 1 Aug 2019 | |
| MARKS, Benjamin James | Director | 17 Jul 2023 | 23 Mar 2026 |
| KELLY, Shane Roger | Director | 24 Apr 2019 | 27 Jun 2023 |
| VERBEEK, Alexander Christopher | Director | 24 Apr 2019 | 24 Jan 2020 |
| MCGILLYCUDDY, Patrick John | Director | 21 Aug 2009 | 24 Apr 2019 |
| GODFREY, Nigel William John | Director | 21 Aug 2009 | 20 Jan 2016 |
| GOMERSALL, Peter Anthony | Director | 25 Feb 2009 | 7 May 2014 |
| ALABBASI, Asim Abdulwahed Abduljaleel | Director | 28 May 2008 | 10 Jun 2013 |
| CHATURVEDI, Samir | Director | 21 Aug 2009 | 15 May 2012 |
| KARMANN, Thomas Rudolf | Director | 21 Aug 2009 | 22 Mar 2012 |
| REDWOOD, Nicholas Paul Kenneth | Director | 21 Aug 2009 | 8 Apr 2011 |
| BEHRENS, James Henry John | Secretary | 21 Aug 2009 | 28 Sep 2010 |
| BERKOFF, Stuart Charles | Director | 29 Jan 2010 | 29 Jan 2010 |
| THOMPSON, Geoffrey Alan | Director | 21 Aug 2009 | 29 Jan 2010 |
| FERNANDEZ, Michelle | Secretary | 24 Mar 2009 | 21 Aug 2009 |
| YOUNG, Craig Robert | Director | 17 Oct 2008 | 21 Aug 2009 |
| HEATH JR, Charles Samuel | Director | 28 May 2008 | 21 Aug 2009 |
| RICE, David Marcus John | Secretary | 23 May 2008 | 24 Mar 2009 |
| MCGILLYCUDDY, Patrick John | Director | 17 Oct 2008 | 25 Feb 2009 |
| HOYNG, Oliver Bernard Louis | Director | 23 May 2008 | 17 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gazeley Blue Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Pearl Income Investements Uk Limited | Significant Influence Or Control | 20 Dec 2017 | 20 Dec 2017 |
| Pearl Income Holdings Uk Limited | Significant Influence Or Control | 20 Dec 2017 | 20 Dec 2017 |
| Brookfield Asset Management Inc | Significant Influence Or Control | 6 Apr 2016 | 20 Dec 2017 |
Accounts
Connections
Controls
- Gazeley Limited (02322154)
- Pearl Sapphire UK Holdco Limited (11240100)
Directors’ other companies
- RADCLIFFE, Michael Charles - Director at Gazeley Investments Limited
- RADCLIFFE, Michael Charles - Director at Dacorar (Southern) Management Company Limited
- RADCLIFFE, Michael Charles - Director at Gazeley Limited
- RADCLIFFE, Michael Charles - Director at Gazeley Blue UK Limited
- TOPLEY, Bruce Alistair - Director at GLP UK Onsite Renewables Limited
- TOPLEY, Bruce Alistair - Director at GLP Blade 6 Limited
- TOPLEY, Bruce Alistair - Director at GLP Lutterworth Mpn 6 Limited
- TOPLEY, Bruce Alistair - Director at GLP Basingstoke Limited
- TOPLEY, Bruce Alistair - Director at GLP Blade 5 Limited
- TOPLEY, Bruce Alistair - Director at GLP Trafford Park 1 Limited
Companies at the same address
- ADA Infrastructure UK Operations Limited (15771008)
- Ares Mf UK Management Limited (11065864)
- Atoll Debtco Ltd (14074113)
- Atoll Midco Ltd (14073891)
- Axis Business Park Liverpool Limited (05948492)
- Axis Business Park Management Company Limited (05948913)
- Bittesby House Limited (09041250)
- Emerald Lutterworth Phase 3 Ltd (11576088)
- Emerald Mk410 Ltd (11576079)
- Fasanara Capital Ltd (07561210)