EQUANS EV SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameEQUANS EV SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07214557
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EQUANS EV SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Q10 Quorum Business Park
    Benton Lane
    NE12 8BU Newcastle Upon Tyne
    First Floor, Neon
    United Kingdom
    Jun 14, 2019
    Q10 Quorum Business Park
    Benton Lane
    NE12 8BU Newcastle Upon Tyne
    First Floor, Neon
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08155362
    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.
    Regent Street
    CB2 1AW Cambridge
    85
    England
    May 04, 2016
    Regent Street
    CB2 1AW Cambridge
    85
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08645156
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Patrick Little
    89 Worship Street
    EC2A 2BF London
    The City Arc
    Apr 06, 2016
    89 Worship Street
    EC2A 2BF London
    The City Arc
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander Rolf Bamberg
    89 Worship Street
    EC2A 2BF London
    The City Arc
    Apr 06, 2016
    89 Worship Street
    EC2A 2BF London
    The City Arc
    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