PRP BATTERY (DYCE) LIMITED

Company number 12464619 ·

Dissolved

2 active / 4 ceased · persons with significant control

Centrica Business Solutions Management Limited

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
  • Right to appoint and remove directors
Notified on
2022-03-03
Correspondence address
Millstream, Maidenhead Road, Windsor, SL4 5GD, England
Legal form
Private Limited Company

Peak Reserve Power Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-14
Correspondence address
35, New Bridge Street, London, EC4V 6BW, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc411541
Country registered
United Kingdom

Cragside Energy 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
2021-09-14
Ceased on
2022-03-03
Correspondence address
4th Floor, 15, Golden Square, London, W1F 9JG, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
13093560
Country registered
England & Wales

Mr Steven Andrew Clark

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-21
Ceased on
2021-09-14
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
4th Floor, 15 Golden Square, London, W1F 9JG, England

Woodberry Secretarial 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
2020-02-14
Ceased on
2020-02-14
Correspondence address
Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
United Kingdom

Peak Reserve Power Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-14
Ceased on
2021-09-14
Correspondence address
35, New Bridge Street, London, EC4V 6BW, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc411541
Country registered
United Kingdom