IMPERIUM ELECTRICAL SOLUTIONS LIMITED

Company number 11199398 ·

Active

1 active / 3 ceased · persons with significant control

Imperium Solutions Group 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
2025-10-31
Correspondence address
C/O Fox Smith, C/O Fox Smith Associates, 43 High Street, Marlow, SL7 1BA, England
Legal form
Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
16724844
Country registered
England

Mr Craig Broocks

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
2018-02-12
Ceased on
2019-09-09
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
17, Stonecot Hill, Sutton, SM3 9HB, United Kingdom

Mr Nicolas Berry

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
2018-02-12
Ceased on
2025-10-31
Date of birth
January 1987
Nationality
British
Country of residence
England
Correspondence address
C/O Fox Smith, 43 High Street, Marlow, SL7 1BA, England

Mr Stuart Townsend

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
2018-02-12
Ceased on
2022-11-07
Date of birth
February 1985
Nationality
British
Country of residence
England
Correspondence address
17, Stonecot Hill, Sutton, SM3 9HB, United Kingdom