KEYLIGHT ELECTRICAL LIMITED: Person with Significant Control

  • Overview

    Company NameKEYLIGHT ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14614536
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KEYLIGHT ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Anthony Hamilton
    323 High Street
    CM16 4BZ Epping
    Epping, Civic Building
    England
    Jan 01, 2026
    323 High Street
    CM16 4BZ Epping
    Epping, Civic Building
    England
    No
    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.
    Peterborough Road
    E10 6DL London
    12
    England
    Oct 15, 2024
    Peterborough Road
    E10 6DL London
    12
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number15693767
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Jason Green
    Peterborough Road
    E10 6DL London
    12
    England
    Mar 11, 2024
    Peterborough Road
    E10 6DL London
    12
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Tarbard
    Peterborough Road
    E10 6DL London
    12
    England
    Jan 24, 2023
    Peterborough Road
    E10 6DL London
    12
    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