HYPERDRIVE LUBRICANTS LIMITED

Company number 06819266

1 active person with significant control / 0 active statements

Certas Energy Uk Limited (Active)

• Correspondence address: 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6XG
• Notified on: 30 November 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 04168225
• 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 Ian David Appleton (Ceased)

• Correspondence address: 47 Heming Road, Redditch, Worcestershire, England, B98 0EA
• Notified on: 13 February 2017
• Ceased on: 30 November 2018
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Kerax Limited (Ceased)

• Correspondence address: Moorland Gate House, Cowling Road, Chorley, England, PR6 9DR
• Notified on: 13 February 2017
• Ceased on: 27 September 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 4968239
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more