Brush UK Holdco Ltd
- Company number
- 13413720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Faraday UK Holdco Ltd (until 25 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRNBOIM, Ori Joseph | Director | 18 Jun 2021 | 7 Oct 2022 |
| ABBOTT, Christopher David | Director | 18 Jun 2021 | 7 Oct 2022 |
| PITRAT, Nicolas Robert Louis | Director | 18 Jun 2021 | 7 Oct 2022 |
| LUNAU JR, Steven Charles | Director | 21 May 2021 | 7 Oct 2022 |
| LAURIA, Raffaele | Director | 8 Oct 2022 | 20 Oct 2022 |
| OLSSON, Karl Olof Alexander | Director | 7 Oct 2022 | 30 Sep 2023 |
| BURGESS, Thomas Paine Lindsay | Director | 1 Oct 2023 | |
| DUNLOP, Lorraine | Secretary | 7 Oct 2022 | |
| BARBIERI, Riccardo | Director | 7 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elemental Company Secretary Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2021 | 24 May 2021 |
| Brush Holdco 1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2021 | 8 Oct 2022 |
| Baker Hughes Uk Funding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Oct 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Brush UK Holdco Ltd → Baker Hughes UK Funding Company Ltd
Companies at the same address
- Brush Electrical Machines Limited (00111849)
- Brush Holdco 1 Ltd (13413725)
- Brush Scheme Trustees Limited (08465938)
- Harrington Generators International Limited (02184794)