GNB INDUSTRIAL POWER (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameGNB INDUSTRIAL POWER (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02375355
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GNB INDUSTRIAL POWER (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefan Alois Stuebing
    Aspinall Close
    Middlebrook Horwich
    BL6 6QQ Bolton
    Mansell House
    Nov 17, 2025
    Aspinall Close
    Middlebrook Horwich
    BL6 6QQ Bolton
    Mansell House
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Energy Technologies Holdings Llc
    1209 Orange Street
    Wilmington
    The Corporation Trust Centre
    Delaware 19801, The County Of New Castle,
    United States
    Oct 26, 2020
    1209 Orange Street
    Wilmington
    The Corporation Trust Centre
    Delaware 19801, The County Of New Castle,
    United States
    Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityDelaware Limited Liability Company Act
    Place RegisteredState Of Delaware, Division Of Corporations
    Registration Number3057075
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Euro Exide Corporation Limited
    Aspinall Close
    Horwich
    BL6 6QQ Bolton
    Mansell House
    England
    Apr 06, 2016
    Aspinall Close
    Horwich
    BL6 6QQ Bolton
    Mansell House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number02901241
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Euro Exide Corporation Limited
    Aspinall Close Middlebrook
    Horwich
    BL6 6QQ Bolton
    Mansell House
    Greater Manchester
    Apr 06, 2016
    Aspinall Close Middlebrook
    Horwich
    BL6 6QQ Bolton
    Mansell House
    Greater Manchester
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Crown Way Cardiff Wales
    Registration Number02901241
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Exide Technologies Srl
    100/106
    24058 Romano Di Lombardia Bg
    Via Dante Alighieri
    Italy
    Apr 06, 2016
    100/106
    24058 Romano Di Lombardia Bg
    Via Dante Alighieri
    Italy
    Yes
    Legal FormLimited Liability Company
    Country RegisteredItaly
    Legal AuthorityItalian Law
    Place RegisteredBergamo
    Registration NumberBg/308290
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0