PRISMA ENERGY STORAGE LTD
Company number 11554941 · Monitor this company
3 active / 5 ceased · persons with significant control
Innovatium Group Limited
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
- 2021-04-21
- Correspondence address
- 9, George Square, Glasgow, G2 1DY, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- Sc689285
- Country registered
- Scotland
Innovatium Llp
Nature of control
- Has significant influence or control
- Notified on
- 2018-09-05
- Correspondence address
- 70-72, Alma Road, Windsor, United Kingdom
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House
- Registration number
- Oc417919
- Country registered
- England & Wales
Innovatium Holding Limited
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
- 2018-09-05
- Correspondence address
- 70-72, Alma Road, Windsor, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11476058
- Country registered
- England & Wales
Mr Craig Simon Harrison
Nature of control
- Has significant influence or control
- Notified on
- 2018-09-05
- Ceased on
- 2019-03-31
- Date of birth
- June 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 70-72, Alma Road, Windsor, SL4 3EZ, United Kingdom
Mr Simon Branch
Nature of control
- Has significant influence or control
- Notified on
- 2018-09-05
- Ceased on
- 2021-12-16
- Date of birth
- December 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 70-72, Alma Road, Windsor, SL4 3EZ, United Kingdom
Innovatium Holding Limited
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
- 2018-09-05
- Ceased on
- 2021-04-27
- Correspondence address
- 70-72, Alma Road, Windsor, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11476058
- Country registered
- England & Wales
Innovatium Llp
Nature of control
- Has significant influence or control
- Notified on
- 2018-09-05
- Ceased on
- 2021-04-21
- Correspondence address
- 70-72, Alma Road, Windsor, United Kingdom
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House
- Registration number
- Oc417919
- Country registered
- England & Wales
Dr Adrian Alford
Nature of control
- Has significant influence or control
- Notified on
- 2018-09-05
- Ceased on
- 2021-12-16
- Date of birth
- October 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 70-72, Alma Road, Windsor, SL4 3EZ, United Kingdom