IPOWER FLEXIBLE ENERGY LTD: Person with Significant Control

  • Overview

    Company NameIPOWER FLEXIBLE ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI072406
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of IPOWER FLEXIBLE ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Lissue Walk
    BT28 2LU Lisburn
    Lisnagarvagh House
    County Antrim
    Northern Ireland
    Nov 29, 2023
    1 Lissue Walk
    BT28 2LU Lisburn
    Lisnagarvagh House
    County Antrim
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration NumberNi692053
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Eunan Joseph Bruce Kelly
    1 Lissue Walk
    BT28 2LU Lisburn
    Lisnagarvagh House
    County Antrim
    Northern Ireland
    Mar 01, 2021
    1 Lissue Walk
    BT28 2LU Lisburn
    Lisnagarvagh House
    County Antrim
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ibip Holding Limited
    1 Lissue Walk
    BT28 2LU Lisburn
    Lisnagarvagh House
    County Antrim
    Northern Ireland
    Nov 21, 2017
    1 Lissue Walk
    BT28 2LU Lisburn
    Lisnagarvagh House
    County Antrim
    Northern Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberNi649393
    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.
    Mr Eunan Joseph Bruce Kelly
    Northern Ireland Science Park
    Queen's Road
    BT3 9DT Belfast
    The Innovation Centre,
    Apr 06, 2016
    Northern Ireland Science Park
    Queen's Road
    BT3 9DT Belfast
    The Innovation Centre,
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Stella Kelly
    Northern Ireland Science Park
    Queen's Road
    BT3 9DT Belfast
    The Innovation Centre,
    Apr 06, 2016
    Northern Ireland Science Park
    Queen's Road
    BT3 9DT Belfast
    The Innovation Centre,
    Yes
    Nationality: Irish
    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.

    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