OpenCompanies

Black Spear Ltd

Company number
15395293
Status
Active
Type
Private Limited Company
Incorporated
8 Jan 2024
Nature of business
Plumbing, heat and air-conditioning installation
Corporate group
Bolt Capital Holdings Ltd (28 companies)

Registered office

Previous names

  • Black Spear Ltd (until 10 Feb 2025)
  • Greencircle Plumbing & Heating Solutions Ltd (until 22 Aug 2025)

Officers

NameRoleAppointedResigned
WILSON, Shane Byron Director 8 Jan 2024 29 Aug 2024
STRAVER, Adam Christopher Director 8 Jan 2024 23 Sep 2025
SEARLES, Michael Ronald Director 23 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Shane Byron Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Jan 2024 29 Aug 2024
Mr Adam Christopher Straver Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Jan 2024 23 Sep 2025
Bolt Capital Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Sep 2025

Connections

Owned by

Black Spear Ltd → Bolt Capital Holdings Ltd

Directors’ other companies

Data