POWER LOGIC U.K. LIMITED

Company number 02998296

4 active persons with significant control / 0 active statements

Ms Fiona Catherine Seed (Active)

• Correspondence address: 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, England, CM77 8YG
• Notified on: 6 April 2016
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen David Green (Active)

• Correspondence address: 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, England, CM77 8YG
• Notified on: 6 April 2016
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Grangewood Holdings Limited (Active)

• Correspondence address: 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, United Kingdom, CM77 8YG
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 03303862
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm

Beever Holdings Limited (Active)

• Correspondence address: Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England, TN3 8AD
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 00690506
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Diane Frances Beever (Ceased)

• Correspondence address: Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom, TN3 8AD
• Notified on: 6 April 2016
• Ceased on: 23 June 2018
• Date of birth: March 1938
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control