ITALPOWER GLOBAL LTD

Company number 11775819 ·

Active

2 active / 4 ceased · persons with significant control

Mr Ferdinando Fusaro

Individual 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
2026-04-07
Date of birth
August 1980
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

Ingeniería Y Tecnica Del Transporte Tria Sa

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
Notified on
2019-05-17
Correspondence address
6, Calle Romería, Navalcarnero, 28600, Spain
Legal form
Sociedad Anonima
Place registered
Registro Mercantil
Registration number
A84780667
Country registered
Spain

Mr Massimiliano Patane

Individual Ceased

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
2023-04-01
Ceased on
2026-04-07
Date of birth
February 1967
Nationality
Italian
Country of residence
Italy
Correspondence address
19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

Mr Ferdinando Fusaro

Individual Ceased

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
2023-03-01
Ceased on
2023-04-01
Date of birth
August 1980
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
17, Carlisle Street, First Floor, London, Greater London, W1D 3BU, United Kingdom

Ingeniería Y Tecnica Del Transporte Tria Sa

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-05-17
Ceased on
2023-03-01
Correspondence address
6, Calle Romería, Navalcarnero, 28600, Spain
Legal form
Sociedad Anonima
Place registered
Registro Mercantil
Registration number
A84780667
Country registered
Spain

Mr Francisco Panos

Individual Ceased

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
2019-01-18
Ceased on
2019-05-17
Date of birth
March 1966
Nationality
Spanish
Country of residence
Spain
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England