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All Information about:

                        
Name

ABC Power Solutions LTD

Address
Unit 23
Bells Marsh Road
Gorleston
Great Yarmouth
NR31 6PT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 July 2021
Company Register Address 3-5 Greyfriars Business Park
Stafford
ST16 2ST
Company No. 04722329 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)25620 - Machining
Company Register Statusactive
Previous Names
  • ABC Diesel LTD
  • ABC Diesels Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Enovert Management Limited Status: Active Notified: 07/07/2023 Companies House Number: 03291394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Blyth, Ronald Joseph Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2023 Date of Birth: 12/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Carter, Stephen Anthony Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2023 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Elliott, Timothy Stephen Frank Foley Way, Stafford, England Status: Active Notified: 31/03/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Huntington, Brad Scott Frank Foley Way, Stafford, England Status: Active Notified: 31/03/2023 Date of Birth: 03/1959 Occupation: Insurance Professional Role: Director Country of Residence: Cayman Islands Nationality: Canadian
    Richards, Doreen Pauline Elizabeth Frank Foley Way, Stafford, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1948 Occupation: Accountant Role: Director Country of Residence: Bermuda Nationality: British
    Silvester, Mark Frank Foley Way, Stafford, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, John Caldicott Frank Foley Way, Stafford, England Status: Active Notified: 31/03/2023 Date of Birth: 04/1958 Occupation: Insurance Professional Role: Director Country of Residence: Bermuda Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ABC Diesels LTD Status: Active Notified: 31/03/2023 Companies House Number: 13489638 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 ABC Power Limited Status: Active Notified: 31/03/2023 Companies House Number: 13061060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors