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BLE POWER LIMITED

Company number 07141150

Persons with significant control: 6 persons with significant control / 0 statements

The Lighting And Power Group Limited

Correspondence address
39-43, Bridge Street, Swinton, Mexborough, South Yorkshire, England, S64 8AP
Notified on
31 January 2017
Governing law
Legal form
Place registered
England And Wales
Registration number
10405663
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Kim Morren

Correspondence address
Elsworth House, Herries Road South, Sheffield, England, S6 1QS
Notified on
6 April 2016
Date of birth
November 1971
Nationality
British
Country of residence
Australia
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Stephen Charles Bricknell

Correspondence address
Elsworth House, Herries Road South, Sheffield, England, S6 1QS
Notified on
6 April 2016
Date of birth
January 1973
Nationality
Irish
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Aiden Morren

Correspondence address
Elsworth House, Herries Road South, Sheffield, England, S6 1QS
Notified on
6 April 2016
Date of birth
March 1973
Nationality
British
Country of residence
Australia
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Cranstoun Bruce Arnot

Correspondence address
Elsworth House, Herries Road South, Sheffield, England, S6 1QS
Notified on
6 April 2016
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%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Marcelle Gerda Arnot

Correspondence address
Elsworth House, Herries Road South, Sheffield, England, S6 1QS
Notified on
6 April 2016
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%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors