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SUSI EELPOWER FORDTOWN LIMITED
Person with Significant Control

SUSI EELPOWER FORDTOWN LIMITED: Person with Significant Control

    • Overview

    Company NameSUSI EELPOWER FORDTOWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC595142
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SUSI EELPOWER FORDTOWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    152-160 City Road
    EC1V 2NX London
    Kemp House
    England
    		Oct 01, 2021
    152-160 City Road
    EC1V 2NX London
    Kemp House
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number13127155
    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.
    Abundance Security Trustee Ltd
    253 Kilburn Lane
    W10 4BQ London
    16 Linen House
    England
    		Oct 08, 2019
    253 Kilburn Lane
    W10 4BQ London
    16 Linen House
    England
    		Yes
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number09864672
    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.
    Ili Energy Storage Plc
    33 Bothwell Road
    ML3 0AS Hamilton
    33 Bothwell Road
    Scotland
    		Aug 23, 2018
    33 Bothwell Road
    ML3 0AS Hamilton
    33 Bothwell Road
    Scotland
    		Yes
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability
    Place RegisteredScotland
    Registration NumberSc636631
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Thomas Wilson
    Bothwell Road
    ML3 0AS Hamilton
    33
    South Lanarkshire
    		Apr 23, 2018
    Bothwell Road
    ML3 0AS Hamilton
    33
    South Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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