EARLPOWER LIMITED

Company number 02488611

4 active persons with significant control / 0 active statements

Katherine Alexandra Clyde Eckhardt As Executor To Estate Of David Eckhardt (Active)

• Correspondence address: 29 Montpelier Square, London, United Kingdom, SW7 1JY
• Notified on: 28 February 2022
• Date of birth: August 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Robert Andrew Clyde Eckhardt As Executor To Estate Of David Eckhardt (Active)

• Correspondence address: 29 Montpelier Square, London, United Kingdom, SW7 1JY
• Notified on: 28 February 2022
• Date of birth: November 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Vivienne Clyde Eckhardt As Executor To Estate Of David Eckhardt (Active)

• Correspondence address: 29 Montpelier Square, London, United Kingdom, SW7 1JY
• Notified on: 28 February 2022
• Date of birth: September 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Lucie Clyde Florentiades Executor To Estate Of David Eckhardt (Active)

• Correspondence address: 29 Montpelier Square, London, United Kingdom, SW7 1JY
• Notified on: 28 February 2022
• Date of birth: November 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Eckhardt (Ceased)

• Correspondence address: 29 Montpelier Square, London, United Kingdom, SW7 1JY
• Notified on: 6 April 2016
• Ceased on: 28 February 2022
• Date of birth: October 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors