FI1 LIMITED

Company number 11166342 ·

Active

2 active / 1 ceased · persons with significant control

Tepco Power Grid Uk 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
2022-08-23
Correspondence address
Room No. 1.01, 44, Southampton Buildings, London, WC2A 1AP, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13832473
Country registered
United Kingdom

Mr Mathew Anthony Brett

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
2022-02-07
Date of birth
July 1970
Nationality
British
Country of residence
Portugal
Correspondence address
Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

Mr Mathew Anthony Brett

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
2018-01-23
Ceased on
2022-02-07
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Prince Albert House, 20 King Street, Maidenhead, SL6 1DT, United Kingdom