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Nom

Shuban Power Limited

Adresse
C/O Greensphere Capital Llp 1st Floor, Lansdowne House
57 Berkeley Square
London
W1J 6ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08228102 Show on Companies House
Statut de SociétéDissolved
Fondé25 septembre 2012
AccountsSMALL
last accounts made up to 31 mars 2018
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Moulton, Jonathan Paul Status: Active Notified: 06/04/2016 Date of Birth: 10/1950 Nature of Control
  • Significant influence or control
  • Seshamani, Divya Status: Active Notified: 05/10/2016 Date of Birth: 08/1978 Nature of Control
  • Significant influence or control
  • gb-flag GB Stobart Ad1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08333249 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 (4)

    Source: Companies House
    Leighton, Richard Mathieu London, England Status: Active Notified: 02/02/2018 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Riley, Andrew Widnes, Cheshire, England Status: Active Notified: 12/03/2019 Date of Birth: 06/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Seshamani, Divya 57 Berkeley Square, London, England Status: Active Notified: 10/11/2016 Date of Birth: 08/1978 Occupation: Finance Professional Role: Director Country of Residence: England Nationality: Singaporean
    Whawell, Benjamin Mark 57 Berkeley Square, London, England Status: Active Notified: 16/01/2013 Date of Birth: 10/1972 Occupation: Private Equity Professional Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Duranta Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08228071 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%