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Nom

Brush Power Networks Limited

Adresse
Nottingham Road
Loughborough
Leicestershire
LE11 1EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14059373 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Brush Power Network Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Brush Group Limited Status: Active Notified: 07/10/2022 Companies House Number: 14235315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Brush Uk Holdco Ltd Status: Ceased Notified: 21/04/2022 Ceased: 07/10/2022 Companies House Number: 13413720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hennecke, Lars Karel Leicestershire, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Hewitson, Benjamin Peter Thexton Leicestershire, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hewitson, Benjamin Peter Thexton Leicestershire, United Kingdom Status: Active Notified: 21/04/2022 Role: Secretary
    Pitrat, Nicolas Robert Louis Leicestershire, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British,French
    Woodmass, Stephanie Leicestershire, United Kingdom Status: Active Notified: 05/04/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lordereau, Christian Bernard Leicestershire, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 10/11/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French,British

    Companies Controlled by This Company (2)

    gb-flag ETA Projects LTD Status: Active Notified: 23/08/2022 Companies House Number: 03281860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Poise Group Limited Status: Active Notified: 16/05/2023 Companies House Number: 04914011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors