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NEXTPOWER EELPOWER CAMILLA LIMITED
Person with Significant Control

NEXTPOWER EELPOWER CAMILLA LIMITED: Person with Significant Control

    • Overview

    Company NameNEXTPOWER EELPOWER CAMILLA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC614202
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NEXTPOWER EELPOWER CAMILLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nextpower Eelpower Limited
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor, North Side
    England
    		Sep 29, 2021
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor, North Side
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of England And Wales
    Registration Number13548780
    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.
    Abbey Energy Storage Limited
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    United Kingdom
    		Mar 26, 2021
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13197434
    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 Mark Thomas Wilson
    Forss Business & Technology Park
    KW14 7UZ Forss By Thurso
    Balmore House
    Caithness
    United Kingdom
    		Nov 21, 2018
    Forss Business & Technology Park
    KW14 7UZ Forss By Thurso
    Balmore House
    Caithness
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Ili Energy Storage Plc
    33 Bothwell Road
    ML3 0AS Hamilton
    33 Bothwell Road
    Scotland
    		Nov 21, 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.

    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