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RAPID CHARGE GRID LIMITED
Person with Significant Control

RAPID CHARGE GRID LIMITED: Person with Significant Control

    • Overview

    Company NameRAPID CHARGE GRID LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08794632
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAPID CHARGE GRID LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    55 Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		Aug 10, 2022
    55 Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		No
    Legal FormPublic Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number04125326
    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.
    Mr Peter Maurice Crystal
    Earlham Street
    WC2H 9LT London
    39
    		Nov 29, 2018
    Earlham Street
    WC2H 9LT London
    39
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Proven Vct Plc
    55
    Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		Aug 21, 2017
    55
    Drury Lane
    WC2B 5SQ London
    Charter House
    England
    		No
    Legal FormLimited Partnership
    Legal AuthorityCompanies Act 2006
    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.
    Mr Duncan Richard Calam
    Earlham Street
    WC2H 9LT London
    39
    		Apr 06, 2016
    Earlham Street
    WC2H 9LT London
    39
    		Yes
    Nationality: British
    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.
    Proven Growth And Income Vct Plc
    Earlham Street
    WC2H 9LT London
    39
    England
    		Apr 06, 2016
    Earlham Street
    WC2H 9LT London
    39
    England
    		Yes
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    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