OpenCompanies

NH Easement Ltd

Company number
11388077
Status
Active
Type
Private Limited Company
Incorporated
30 May 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Velox Power Limited (23 companies)

Registered office

1030 Centre Park
Slutchers Lane
Warrington
WA1 1QL

Officers

NameRoleAppointedResigned
SMITH-MAXWELL, Rosalind Joan Director 10 Sep 2026
NAGI, Sophia Secretary 8 Apr 2026
QUINLAN, Rory John Director 21 Jun 2019
GAINS, Keith Stephen Director 21 Jun 2019
KERR, Alastair James Secretary 31 Jul 2025 31 Mar 2026
OLDROYD, Elizabeth Alexandra Secretary 31 Jan 2023 31 Jul 2025
TAPLEY, Pia Secretary 21 Jun 2019 31 Jan 2023
GAINS, Keith Director 21 Jun 2019 21 Jun 2019
REVELLI, Paolo Director 30 May 2018 21 Jun 2019
BONDS, Michael Jonathan Director 30 May 2018 21 Jun 2019

Control

NameNature of controlNotifiedCeased
Velox Power Limited Ownership Of Shares 75 To 100 Percent 21 Jun 2019
Tgc Emerald Ltd Ownership Of Shares 75 To 100 Percent 30 May 2018 21 Jun 2019

Accounts

Year ended Cash Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - 0
30 Jun 2020 £100 2
30 Jun 2019 £100 -

Connections

Owned by

NH Easement Ltd → Velox Power Limited

Directors’ other companies

Companies at the same address

Data