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Nom

Velox Power Limited

Adresse
1030 Centre Park
Slutchers Lane
Warrington
WA1 1QL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 décembre 2017
Société Numéro de Registre 10967590 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Reserve Power Holdings Limited
  • 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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Reserve Power Holdings (Jersey) Limited Status: Active Notified: 15/01/2018 Companies House Number: 00124731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 18/09/2017 Ceased: 18/09/2017 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gains, Keith Stephen Slutchers Lane, Warrington, England Status: Active Notified: 18/09/2017 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oldroyd, Elizabeth Alexandra Slutchers Lane, Warrington, England Status: Active Notified: 31/01/2023 Role: Secretary
    Quinlan, Rory John Slutchers Lane, Warrington, England Status: Active Notified: 18/09/2017 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (9)

    gb-flag Flexiblegridpower3 LTD Status: Active Notified: 06/09/2018 Companies House Number: 10684284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gresley Power LTD Status: Active Notified: 20/03/2020 Companies House Number: 11894362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lime Kilns Energy Centre LTD Status: Active Notified: 04/07/2019 Companies House Number: 11417697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Power Initiatives (2) Limited Status: Active Notified: 24/06/2019 Companies House Number: 11656450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Reliable Generation LTD Status: Active Notified: 06/09/2018 Companies House Number: 10507680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Scarlet Triangles Limited Status: Active Notified: 21/06/2019 Companies House Number: 11267659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Spectrumreserve4 LTD Status: Active Notified: 07/08/2020 Companies House Number: 10726547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Spectrumreserve5 LTD Status: Active Notified: 06/09/2018 Companies House Number: 10726784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Velox Power Services Limited Status: Active Notified: 16/11/2018 Companies House Number: 11216216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors