OpenCompanies

Glanua UK Limited

Company number
09676285
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2015
Nature of business
Water collection, treatment and supply

Registered office

Brew House Thremhall Park
Start Hill
Bishop's Stortford
CM22 7WE

Previous names

  • Glan Agua (UK) Limited (until 31 May 2023)

Officers

NameRoleAppointedResigned
KEARNEY, Michael Director 4 Feb 2022
BROSNAN, Denis Director 4 Feb 2022
ZIMMERER, Karl Director 8 Jul 2015

Control

NameNature of controlNotifiedCeased
Mota-Engil Ireland Services Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Glas Glan Holdings Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jun 2024 13 Jun 2024
Glan Agua Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Feb 2022 13 Jun 2024
Mr Denis Brosnan Significant Influence Or Control 5 Feb 2022
Mr Michael Kearney Significant Influence Or Control 5 Feb 2022
Karl Norbert Zimmerer Significant Influence Or Control 5 Feb 2022

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 -£404,447 £10,305

Connections

Directors’ other companies

Data