CHARTWICH LIMITED

Company number 04157856 ·

Active

3 active / 1 ceased · persons with significant control

Flexipower (Holdings) 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
2018-03-26
Correspondence address
Castle House, Castle Hill Avenue, Folkestone, Kent, CT20 2TQ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
06688180
Country registered
England And Wales

Mr Keith West

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2018-03-26
Date of birth
July 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7, Scott Road, Dencora Business Park, Sundon Road, Luton, LU3 3BT, United Kingdom

Flexipower (Holdings) 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
2018-03-26
Correspondence address
Unit 11 Urban Hive Luton Enterprise, Sundon Park Road, Luton, LU3 3GU, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
06688180
Country registered
England

Mr Perry Ashton Merrick Tubb

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2022-12-23
Date of birth
February 1966
Nationality
British
Country of residence
England
Correspondence address
Unit 11 Urban Hive, Luton Enterprise Park, Sundon Park Road, Luton, LU3 3GU, United Kingdom