RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD

Company number 12727835 ·

Active

1 active / 3 ceased · persons with significant control

Mr Martin William Hawley

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-04-03
Date of birth
April 1963
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Potteric Carr Road, Doncaster, DN4 5NP, England

Mr Gerhard Ehringer

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2021-09-17
Ceased on
2023-04-03
Date of birth
October 1965
Nationality
Austrian
Country of residence
Austria
Correspondence address
Unit 4, Potteric Carr Industrial Estate, Potteric Carr Road, Doncaster, DN4 5NP, England

Günter Bruno Kielmayer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-24
Ceased on
2021-09-17
Date of birth
August 1966
Nationality
Austrian
Country of residence
Scotland
Correspondence address
7, Kirkshaws Road, Coatbridge, ML5 5EY, Scotland

Fd Secretarial Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-08
Ceased on
2020-09-24
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales