HYPERDRIVE LUBRICANTS LIMITED

Company number 06819266 ·

Active

1 active / 2 ceased · persons with significant control

Certas Energy 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
2018-11-30
Correspondence address
302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
04168225
Country registered
England And Wales

Mr Ian David Appleton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-13
Ceased on
2018-11-30
Date of birth
December 1959
Nationality
British
Country of residence
England
Correspondence address
47, Heming Road, Redditch, Worcestershire, B98 0EA, England

Kerax Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-13
Ceased on
2018-09-27
Correspondence address
Moorland Gate House, Cowling Road, Chorley, PR6 9DR, England
Legal form
Limited Company
Place registered
England
Registration number
4968239
Country registered
England