All Information about:

Name	Premtech LTD
Address	Cedar House Unit A4 Norman Court Ashby-De-La-Zouch Leicestershire LE65 2UZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 September 2017
Company No.	07171994 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2023
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB National Gas Transmission Plc Status: Active Notified: 16/04/2024 Companies House Number: 02006000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Butt, Ian David Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2024 Date of Birth: 10/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (9)

Source: Companies House

Austin, Emma Louise Ivanhoe Business Park, Ashby-De-La-Zouch, England Status: Active Notified: 14/11/2023 Role: Secretary

Butt, Ian David Ivanhoe Business Park, Ashby-De-La-Zouch, England Status: Active Notified: 01/03/2010 Date of Birth: 10/1966 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Jobburn, Stuart Ivanhoe Business Park, Ashby-De-La-Zouch, England Status: Active Notified: 01/01/2016 Date of Birth: 10/1974 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Lamza, Kim Gallows Hill, Warwick, England Status: Active Notified: 16/04/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Long, Maxine Yvette Witton, Birmingham, England Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nicholson, Martin Charles Ivanhoe Business Park, Ashby-De-La-Zouch, England Status: Active Notified: 05/08/2011 Date of Birth: 06/1968 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Porter, Edward Charles Ivanhoe Business Park, Ashby-De-La-Zouch, England Status: Active Notified: 01/05/2011 Date of Birth: 05/1981 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Bown, Jacqueline Sheepy Parva, Atherstone, United Kingdom Status: Ceased Notified: 01/03/2010 Ceased: 14/11/2023 Role: Secretary

Mcgrath, Keith Brian Ivanhoe Business Park, Ashby-De-La-Zouch, England Status: Ceased Notified: 01/09/2015 Ceased: 06/03/2024 Date of Birth: 01/1964 Occupation: Instrumentation Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Premzero Limited Status: Active Notified: 16/04/2024 Companies House Number: 13957220 Nature of Control