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Nom

Central Power LTD

Adresse
Unit 1
Great Barr Business Park
Baltimore Road, Great Barr
Birmingham
B42 1DY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
17 octobre 2022
Company Register Name Central Power Limited
Company Register Address Corpacq House
Altrincham
WA14 1DW
Société Numéro de Registre 05195903 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)43210 - Installation électrique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Central Power Holdings Limited Status: Active Notified: 22/09/2021 Companies House Number: 13438506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cosgrove, Redmond Joseph Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2021 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jarrett, Mark Leyton Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2021 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kennedy, Michael Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2019 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Bray, Matthew Great Barr, Birmingham, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, Daniel Thomas Great Barr, Birmingham, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jarrett, Mark Leyton Great Barr, Birmingham, West Midlands, England Status: Active Notified: 03/08/2004 Date of Birth: 05/1968 Role: Secretary Country of Residence: England Nationality: British
    Jarrett, Mark Leyton Great Barr, Birmingham, West Midlands, England Status: Active Notified: 10/01/2005 Date of Birth: 05/1968 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Millward, Phillip Robert Altrincham, England Status: Active Notified: 22/09/2021 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cosgrove, Redmond Joseph Little Aston, England Status: Ceased Notified: 21/04/2005 Ceased: 01/09/2023 Date of Birth: 04/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British