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Name

Mclaren Electric Racing Limited

Address
Building 119
Bicester Heritage
Buckingham Road
Bicester
OX27 8AL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 April 2018
Company Register Address Mclaren Technology Centre
Woking
GU21 4YH
Company No. 10980544 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)93199 - Other sports activities
Company Register Statusactive
Previous Names
  • Mercedes-Benz Formula E 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 (2)

    Source: Companies House
    gb-flag GB Mclaren Racing Limited Status: Active Notified: 21/09/2022 Companies House Number: 01517478 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 Mercedes-Benz Holdings Uk Limited Status: Ceased Notified: 25/09/2017 Ceased: 21/09/2022 Companies House Number: 01140745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bowden, Laura Woking, England Status: Active Notified: 21/09/2022 Date of Birth: 06/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Zakary Challen Woking, England Status: Active Notified: 21/09/2022 Date of Birth: 11/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    James, Ian Hadley Woking, England Status: Active Notified: 21/09/2022 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Murnane, Timothy Nicholas Woking, England Status: Active Notified: 21/09/2022 Role: Secretary