NAPIER POWER LIMITED

Company number 12254568 ·

Dissolved

2 active / 3 ceased · persons with significant control

Ms Valeria Tyutina

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-06-30
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
Flat 55, Elm Quay Court, 30 Nine Elms Lane, London, SW8 5DF, United Kingdom

Napier S&T Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-06-30
Correspondence address
St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10061948
Country registered
England

Mr Haslen Matthew Back

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2021-05-20
Ceased on
2021-10-29
Date of birth
October 1967
Nationality
British
Country of residence
Spain
Correspondence address
St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England

Mr Christopher Rodney Key

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-16
Ceased on
2020-08-10
Date of birth
December 1958
Nationality
British
Country of residence
England
Correspondence address
2 Akehurst Villas, Horsham Road, Handcross, Haywards Heath, RH17 6DJ, England

Napier S&T Limited

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
  • Right to appoint and remove directors
Notified on
2019-10-10
Ceased on
2020-01-16
Correspondence address
311, Grant House, Liberty Street, London, SW9 0BZ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10061948
Country registered
United Kingdom