SMART POWER ANALYTICS LTD

Company number 10531567 ·

Active

1 active / 2 ceased · persons with significant control

The Digital Engineering Group 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-03-27
Correspondence address
Newminster House, Baldwin Street, Bristol, BS1 1LT, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14119663
Country registered
England

Mr Robert Sunderland

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-12-19
Ceased on
2024-03-27
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
Newminster House, 27-29 Baldwin Street, Bristol, BS1 1LT, England

Mr Mauro Parreira Arruda

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-19
Ceased on
2018-12-18
Date of birth
March 1977
Nationality
Portuguese
Country of residence
England
Correspondence address
6th Floor Newminster House, Baldwin Street, Bristol, BS1 1LT, United Kingdom