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AMD ELECTRICAL LIMITED
Person with Significant Control

AMD ELECTRICAL LIMITED: Person with Significant Control

    • Overview

    Company NameAMD ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04423013
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMD ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amd Electrical Holding Ltd
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Apr 04, 2025
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		No
    Legal FormLimitied Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland
    Registration Number16350703
    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 person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Antony Martin Davis
    1b The Svt Building
    Holloway Road Heybridge
    CM9 4ER Maldon
    Essex
    		Mar 31, 2021
    1b The Svt Building
    Holloway Road Heybridge
    CM9 4ER Maldon
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert James Large
    1b The Svt Building
    Holloway Road Heybridge
    CM9 4ER Maldon
    Essex
    		Apr 06, 2016
    1b The Svt Building
    Holloway Road Heybridge
    CM9 4ER Maldon
    Essex
    		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