Person with Significant Control

EDIFY EV LTD: Person with Significant Control

  • Overview

    Company NameEDIFY EV LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04334541
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EDIFY EV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Greenbank Group Uk Holdings Limited
    Hartshorne Road
    Woodville
    DE11 7GT Swadlincote
    Administrative Offices
    Derbyshire
    United Kingdom
    Dec 01, 2023
    Hartshorne Road
    Woodville
    DE11 7GT Swadlincote
    Administrative Offices
    Derbyshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies
    Registration Number11426808
    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.
    The Greenbank Group Uk Ltd
    Hartshorne Road
    Woodville
    DE11 7GT Swadlincote
    Administration Offices
    Derbyshire
    United Kingdom
    Nov 15, 2023
    Hartshorne Road
    Woodville
    DE11 7GT Swadlincote
    Administration Offices
    Derbyshire
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies
    Registration Number03894630
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Charles Richard Conroy
    Hartshorne Road
    Woodville
    DE11 7GT Swadlincote
    Administrative Offices
    Derbyshire
    United Kingdom
    Apr 07, 2016
    Hartshorne Road
    Woodville
    DE11 7GT Swadlincote
    Administrative Offices
    Derbyshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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