co
Corporate
Observer
Homepage
Data
Great Britain
Company
GREENGRIDPOWER2 LTD
Person with Significant Control

GREENGRIDPOWER2 LTD: Person with Significant Control

    • Overview

    Company NameGREENGRIDPOWER2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12832379
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GREENGRIDPOWER2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Anthony Conway
    L1H 0J1 Oshawa
    3400 Grandview St N,
    Ontario
    Canada
    		Apr 21, 2023
    L1H 0J1 Oshawa
    3400 Grandview St N,
    Ontario
    Canada
    		No
    Nationality: Canadian
    Country of Residence: Canada
    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.
    Thomas Michael Rogers
    L6H 6L5 Oakville
    2660 Blackcombe Cres,
    Ontario
    Canada
    		Apr 21, 2023
    L6H 6L5 Oakville
    2660 Blackcombe Cres,
    Ontario
    Canada
    		No
    Nationality: Canadian
    Country of Residence: Canada
    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 David James Rogers
    L6H 6L5 Oakville
    2660 Blackcombecrescent
    Ontario
    Canada
    		Apr 21, 2023
    L6H 6L5 Oakville
    2660 Blackcombecrescent
    Ontario
    Canada
    		No
    Nationality: Canadian
    Country of Residence: Canada
    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 Carlyle Group Inc.
    Pennsylvania Avenue
    Nw Washington, D.C.
    1001
    United States
    		Apr 21, 2023
    Pennsylvania Avenue
    Nw Washington, D.C.
    1001
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityUnited States
    Place RegisteredUnited States
    Registration Number45-283612
    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.
    3rd Floor
    St James’S Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    		Oct 03, 2021
    3rd Floor
    St James’S Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13589232
    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 Steve Ruggi
    SE19 3RW Upper Norwood
    67 Westow Street
    London
    England
    		Aug 24, 2020
    SE19 3RW Upper Norwood
    67 Westow Street
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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