QUANTUM POWER SERVICES LIMITED

Company number 07834925

2 active persons with significant control / 0 active statements

Mr Richard Martin (Active)

• Correspondence address: 1 King William Street, London, United Kingdom, EC4N 7AR
• Notified on: 31 January 2021
• Date of birth: December 1957
• Nationality: British
• Country of residence: United Kingdom
• 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. Marshall Eugene Eisenberg (Active)

• Correspondence address: 2343 N Cleveland Avenue Fl1, Chicago, Illinois, 60614-3315, United States
• Notified on: 6 April 2016
• Date of birth: July 1945
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Midwinter Capital Limited (Ceased)

• Correspondence address: 1 King William Street, London, United Kingdom, EC4N 7AR
• Notified on: 1 March 2019
• Ceased on: 31 January 2021
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Uk Companies House Register
• Registration number: 11574427
• Incorporated in: United Kingdom
• 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

Rothschild & Co (Ceased)

• Correspondence address: PO Box 75008, 23 Bis Avenue De Messine, Paris, France, France
• Notified on: 6 April 2016
• Ceased on: 1 March 2019
• Governing law: French Law
• Legal form: Partnership Limited By Shares
• Place registered: Trade And Companies Registry
• Registration number: 302 519 228
• Incorporated in: Paris
• 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