BLE LIGHTING AND POWER LIMITED

Company number 00934071

2 active persons with significant control / 0 active statements

Mrs Marcelle Gerda Arnot (Active)

• Correspondence address: Riplingham House, Westoby Lane, Riplingham, East Riding Of Yorkshire, United Kingdom, HU20 3XT
• Notified on: 27 July 2022
• Date of birth: February 1952
• Nationality: British
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Cranstoun Bruce Arnot (Active)

• Correspondence address: Riplingham House, Westoby Lane, Riplingham, East Riding Of Yorkshire, United Kingdom, HU20 3XT
• Notified on: 27 July 2022
• Date of birth: March 1948
• Nationality: British
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

The Lighting And Power Group Limited (Ceased)

• Correspondence address: Riplingham House, Westoby Lane, Riplingham, East Riding Of Yorkshire, United Kingdom, HU20 3XT
• Notified on: 4 April 2018
• Ceased on: 27 July 2022
• Governing law: Companies Act 2006
• Legal form: Company
• Place registered: England And Wales
• Registration number: 10405663
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Trevor Paul Brueton (Ceased)

• Correspondence address: Gl Robinson's Children's Trust, C/O Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG
• Notified on: 6 April 2016
• Ceased on: 3 April 2018
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Gerald John Peters (Ceased)

• Correspondence address: Gj Robinson's Children's Trust, C/O Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG
• Notified on: 6 April 2016
• Ceased on: 3 April 2018
• Date of birth: June 1939
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Hugh Philip Trevor-Jones (Ceased)

• Correspondence address: Westwood Granary, Oldbury, Bridgnorth, England, WV16 5LP
• Notified on: 6 April 2016
• Ceased on: 3 April 2018
• Date of birth: February 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr William Stephen Charles Carter (Ceased)

• Correspondence address: Gj Robinson's Childrens Trust, C/O Robinson's Children's Trust, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG
• Notified on: 6 April 2016
• Ceased on: 3 April 2018
• Date of birth: January 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust