CALM CHARGING LIMITED
Company number 15019499 · Monitor this company
4 active / 3 ceased · persons with significant control
Mr Malcolm Robert Hay
Nature of control
- Has significant influence or control
- Notified on
- 2026-02-17
- Date of birth
- November 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD, England
Mr Mark Ashley Cooper
Nature of control
- Has significant influence or control
- Notified on
- 2026-02-17
- Date of birth
- January 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD, England
Mr James Nathan Varley
Nature of control
- Has significant influence or control
- Notified on
- 2026-02-17
- Date of birth
- September 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD, England
Mr Ivan Reginald Toscani
Nature of control
- Has significant influence or control
- Notified on
- 2026-02-17
- Date of birth
- April 1959
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD, England
Calm Charging Group Limited
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
- 2024-02-22
- Ceased on
- 2026-02-17
- Correspondence address
- 1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD, United Kingdom
- Legal form
- Private Limited By Shares
- Place registered
- Companies House
- Registration number
- 15320950
- Country registered
- United Kingdom
Mr Ivan Reginald George Toscani
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
- 2023-07-21
- Ceased on
- 2023-09-15
- Date of birth
- April 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD, England
Mr James Nathan Varley
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
- 2023-07-21
- Ceased on
- 2023-09-15
- Date of birth
- September 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD, England