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PRISMA ENERGY STORAGE LTD

Company number 11554941

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Persons with significant control: 1 active person with significant control / 0 active statements

Innovatium Group Limited Active

Correspondence address
Spiersbridge House, Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG
Notified on
21 April 2021
Governing law
Legal form
Place registered
Companies House
Registration number
Sc689285
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more

Dr Adrian Alford Ceased

Correspondence address
70-72, Alma Road, Windsor, United Kingdom, SL4 3EZ
Notified on
5 September 2018
Ceased on
16 December 2021
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Simon Branch Ceased

Correspondence address
70-72, Alma Road, Windsor, United Kingdom, SL4 3EZ
Notified on
5 September 2018
Ceased on
16 December 2021
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Innovatium Holding Limited Ceased

Correspondence address
70-72, Alma Road, Windsor, United Kingdom
Notified on
5 September 2018
Ceased on
27 April 2021
Governing law
Legal form
Place registered
Companies House
Registration number
11476058
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Innovatium Llp Ceased

Correspondence address
70-72, Alma Road, Windsor, United Kingdom
Notified on
5 September 2018
Ceased on
21 April 2021
Governing law
Legal form
Place registered
Companies House
Registration number
Oc417919
Incorporated in
England & Wales
Nature of control
Has significant influence or control

Mr Craig Simon Harrison Ceased

Correspondence address
70-72, Alma Road, Windsor, United Kingdom, SL4 3EZ
Notified on
5 September 2018
Ceased on
31 March 2019
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control