BLE LIGHTING AND POWER LIMITED

Company number 00934071 ·

Active

2 active / 7 ceased · persons with significant control

Razoo Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-04-02
Correspondence address
Unit 3, Drake Business Park, Drake House Crescent, Sheffield, S20 7HT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
17134349
Country registered
England And Wales

The Lighting And Power Group Limited

Corporate entity Active

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
2018-04-04
Correspondence address
39-43, Bridge Street, Swinton, Mexborough, S64 8AP, United Kingdom
Legal form
Company
Place registered
England And Wales
Registration number
10405663
Country registered
England And Wales

Mrs Marcelle Gerda Arnot

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-27
Ceased on
2026-04-01
Date of birth
February 1952
Nationality
British
Country of residence
Australia
Correspondence address
Riplingham House, Westoby Lane, Riplingham, East Riding Of Yorkshire, HU20 3XT, United Kingdom

Mr Cranstoun Bruce Arnot

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-27
Ceased on
2026-04-02
Date of birth
March 1948
Nationality
British
Country of residence
Australia
Correspondence address
Riplingham House, Westoby Lane, Riplingham, East Riding Of Yorkshire, HU20 3XT, United Kingdom

The Lighting And Power Group Limited

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
2018-04-04
Ceased on
2022-07-27
Correspondence address
Riplingham House, Westoby Lane, Riplingham, East Riding Of Yorkshire, HU20 3XT, United Kingdom
Legal form
Company
Place registered
England And Wales
Registration number
10405663
Country registered
England And Wales

Mr Hugh Philip Trevor-Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-04-03
Date of birth
February 1958
Nationality
British
Country of residence
England
Correspondence address
Westwood Granary, Oldbury, Bridgnorth, WV16 5LP, England

Mr William Stephen Charles Carter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2018-04-03
Date of birth
January 1951
Nationality
British
Country of residence
England
Correspondence address
Gj Robinson's Childrens Trust, C/O Robinson's Children's Trust, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England

Mr Gerald John Peters

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2018-04-03
Date of birth
June 1939
Nationality
British
Country of residence
England
Correspondence address
Gj Robinson's Children's Trust, C/O Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England

Mr Trevor Paul Brueton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2018-04-03
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Gl Robinson's Children's Trust, C/O Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England