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Mr Paul Brian Haythornthwaite
Mr Paul Brian Haythornthwaite
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Brian Haythornthwaite
British born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 8
3+5, Hospital Approach Broomfield, Chelmsford, CM1 7FA, United Kingdom
Haythornthwaite, Paul
British director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 9 26, Mearley Syke, Clitheroe, BB7 1JG, England
Haythornthwaite, Paul Brian
British company director born in June 1978Resident in England
Registered addresses and corresponding companiesHaythornthwaite, Paul Brian
British director born in June 1978Resident in England
Registered addresses and corresponding companiesHaythornthwaite, Paul Brian
British sales born in June 1978Resident in England
Registered addresses and corresponding companiesHaythornthwaite, Paul Brian
British sales director born in June 1978Resident in England
Registered addresses and corresponding companiesHaythornthwaite, Paul Brian
Registered addresses and corresponding companies
IIF 20 26, Mearley Syke, Clitheroe, Lancashire, BB7 1JG, United Kingdom
- 1 3+5 Hospital Approach Broomfield, Chelmsford, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)0.01 GBP2024-03-31Officer
2024-02-21 ~ nowIIF 11 - Director → MEPerson with significant control 2024-09-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
OC ENERGY LTD
- nowCAPACITANCE LTD - 2024-02-16 3-5 Hospital Approach, Broomfield, Chelmsford, Essex, United KingdomActive Corporate (2 parents)Officer 2023-12-20 ~ nowIIF 12 - Director → ME - 3 26 Mearley Syke, Clitheroe, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-50,784 GBP2023-10-29Officer 2020-10-22 ~ nowIIF 15 - Director → MEPerson with significant control 2020-10-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 3+5 Hospital Approach Broomfield, Chelmsford, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2024-02-21 ~ nowIIF 10 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 26 Mearley Syke, Clitheroe, United KingdomDissolved Corporate (1 parent)Officer 2018-03-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 26 Mearley Syke, Clitheroe, EnglandDissolved Corporate (1 parent)Officer 2021-02-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-02-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 26 Mearley Syke, Clitheroe, EnglandDissolved CorporateOfficer 2017-04-19 ~ 2019-05-05IIF 9 - Director → MEPerson with significant control 2017-04-19 ~ 2019-05-05IIF 6 - Ownership of shares – 75% or more → OE
- 2CAFE COMPONENTS LIMITED - 2013-06-24 Whiteleaf Business Centre, 11 Little Balmer, BuckinghamActive Corporate (3 parents)Equity (Company account)2,220 GBP2023-11-30Officer 2013-06-26 ~ 2013-10-25IIF 13 - Director → ME
- 3
OC ENERGY LTD
- nowCAPACITANCE LTD - 2024-02-16 3-5 Hospital Approach, Broomfield, Chelmsford, Essex, United KingdomActive Corporate (2 parents)Person with significant control 2023-12-20 ~ 2024-04-04IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4 26 Mearley Syke, Clitheroe, LancashireDissolved CorporateEquity (Company account)102 GBP2017-11-30Officer 2013-11-12 ~ 2019-07-01IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2019-06-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 Paul Haythornthwaite, 26 Mearley Syke, Clitheroe, Lancashire, United KingdomDissolved CorporateOfficer 2012-04-06 ~ 2012-11-10IIF 19 - Director → ME 2013-01-23 ~ 2013-06-02IIF 18 - Director → ME 2011-09-02 ~ 2012-09-09IIF 20 - Secretary → ME
