CompaniesInTheUK

HERITAGE POWER LIMITED

Company number 08621521 ·

Active

8 active / 2 ceased · persons with significant control

Network Pro Developments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-20
Correspondence address
35 Colworth House, Colworth Park, Sharnbrook, Bedford, MK44 1LQ, England
Legal form
Private Limited Company
Place registered
English Register
Registration number
12450195
Country registered
England

Network Pro Developments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-14
Correspondence address
35 Colworth House, Sharnbrook, Bedford, MK44 1LQ, England
Legal form
Limited Company
Place registered
England & Wales Registry
Registration number
12450195
Country registered
England

Network Pro Developments Limited

Corporate entity Active

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
2020-02-07
Correspondence address
35 Colworth House, Colworth Park, Sharnbrook, Bedford, MK44 1LQ, England
Legal form
Private Limited Company
Place registered
Enhglish Registry
Registration number
12450195
Country registered
England

Appleton Holdings Limited

Corporate entity Active

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
2020-02-07
Correspondence address
35 Colworth House, Colworth Park, Sharnbrook, Bedford, MK44 1LQ, England
Legal form
Private Limited Company
Place registered
English Registry
Registration number
12423308
Country registered
England

Appleton Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-07
Correspondence address
35 Colworth House, Colworth Park, Sharnbrook, Bedford, MK44 1LQ, England
Legal form
Private Limited Company
Place registered
English Registry
Registration number
12423308
Country registered
England

Network Pro Developments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-07
Correspondence address
35 Colworth House, Colworth Park, Sharnbrook, Bedford, MK44 1LQ, England
Legal form
Private Limited Company
Place registered
Enhglish Registry
Registration number
12450195
Country registered
England

Mr Marc John Appleton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
The Keep, Bedford Road, Kempston, Bedford, MK42 8AH, England

Mr Robert Alan Foott

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
The Keep, Bedford Road, Kempston, Bedford, MK42 8AH, England

Network Pro Developments Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-20
Ceased on
2020-02-20
Correspondence address
35 Colworth House, Colworth Park, Sharnbrook, Bedford, MK44 1LQ, England
Legal form
Private Limited Company
Place registered
English Register
Registration number
12450195
Country registered
England

Mrs Leanna Louise Appleton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
4, Parrish Close, Marston Moretaine, Bedford, MK43 0AG, England