IPSUM POWER (LICENSED NETWORKS) LIMITED: Person with Significant Control

  • Overview

    Company NameIPSUM POWER (LICENSED NETWORKS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06805980
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IPSUM POWER (LICENSED NETWORKS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipsum Utilities Limited
    Navigation Business Village Riversway
    Docklands
    PR2 2YP Preston
    Unit 17-18
    England
    Apr 26, 2019
    Navigation Business Village Riversway
    Docklands
    PR2 2YP Preston
    Unit 17-18
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11243426
    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.
    Mr Stephen Reginald Thomas Wright
    Lancaster Way Business Park
    CB6 3NW Ely
    Unit 59
    Cambridgeshire
    Apr 06, 2016
    Lancaster Way Business Park
    CB6 3NW Ely
    Unit 59
    Cambridgeshire
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Peter Graham Hulyer
    Lancaster Way Business Park
    CB6 3NW Ely
    Unit 59
    Cambridgeshire
    Apr 06, 2016
    Lancaster Way Business Park
    CB6 3NW Ely
    Unit 59
    Cambridgeshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard John Stone
    Lancaster Way Business Park
    CB6 3NW Ely
    Unit 59
    Cambridgeshire
    Apr 06, 2016
    Lancaster Way Business Park
    CB6 3NW Ely
    Unit 59
    Cambridgeshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nicola Louise Wood
    Lancaster Way Business Park
    CB6 3NW Ely
    Unit 59
    Cambridgeshire
    Apr 06, 2016
    Lancaster Way Business Park
    CB6 3NW Ely
    Unit 59
    Cambridgeshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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