POWERPLUG LIMITED

Company number 02012092 ·

Active

2 active / 3 ceased · persons with significant control

Darren Scott Garrod

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
  • Right to appoint and remove directors
Notified on
2022-04-01
Date of birth
June 1998
Nationality
British
Country of residence
England
Correspondence address
Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

Mr Elliott Geoffrey Hamilton Davey-Turner

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
  • Right to appoint and remove directors
Notified on
2022-04-01
Date of birth
April 1998
Nationality
British
Country of residence
England
Correspondence address
Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

Paul Geoffrey Nicholas Davey-Turner

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
2019-06-15
Ceased on
2022-04-01
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Mill Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS, United Kingdom

Kirsti Lee Davey-Turner

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
2019-06-15
Ceased on
2022-04-01
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Mill Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS, United Kingdom

Ezee Business Solutions 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
Notified on
2016-04-06
Ceased on
2019-06-15
Correspondence address
Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, Bucks, MK9 2HR, United Kingdom
Legal form
Limited