MODULUX NET ZERO STRUCTURES LTD

Company number 16192300 ·

Active

2 active / 3 ceased · persons with significant control

Mr Darrel Conrad Brookes

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2026-02-03
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England

Mr Darren Abernethy

Individual 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
2026-02-03
Date of birth
November 1974
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, United Kingdom

Mrs Helen Stephens

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-07-01
Ceased on
2026-02-03
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
C/O Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England

Mr Emile Stephens

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-02-01
Ceased on
2025-07-01
Date of birth
October 1998
Nationality
British
Country of residence
England
Correspondence address
The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, England

Mr Paul Stephens

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
2025-01-17
Ceased on
2025-02-01
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
20, Wenlock Road, London, N1 7GU, England