POWERBOX ENERGY SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NamePOWERBOX ENERGY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13265424
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of POWERBOX ENERGY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Khan
    Salford Approach
    M3 7BX Salford
    Barnfield House
    England
    May 07, 2025
    Salford Approach
    M3 7BX Salford
    Barnfield House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Avison
    C/O Landmark Power Holdings Limited
    Fulham High Street
    SW6 3JA London
    Chester House
    England
    Mar 15, 2021
    C/O Landmark Power Holdings Limited
    Fulham High Street
    SW6 3JA London
    Chester House
    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