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FUTURE POWER ENTERPRISES LTD
Person with Significant Control

FUTURE POWER ENTERPRISES LTD: Person with Significant Control

    • Overview

    Company NameFUTURE POWER ENTERPRISES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14884426
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FUTURE POWER ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tisv 4 Limited
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		Dec 20, 2024
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number16077970
    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.
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		Oct 27, 2023
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14836327
    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 Neal Gardner Reid
    Station Road
    Doagh
    BT39 0QT Ballyclare
    46
    Northern Ireland
    		May 22, 2023
    Station Road
    Doagh
    BT39 0QT Ballyclare
    46
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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 Jonathan Alexander Wilson
    Chapelton Gardens
    Bearsden
    G61 2DH Glasgow
    19
    Scotland
    		May 22, 2023
    Chapelton Gardens
    Bearsden
    G61 2DH Glasgow
    19
    Scotland
    		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.

    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