HM MODULAR HYBRID LTD

Company number 10932192

1 active person with significant control / 0 active statements

Powering The Nation Holdings Ltd (Active)

• Correspondence address: Scott House The Concourse, Waterloo Station, London, England, SE1 7LY
• Notified on: 19 May 2023
• Governing law: Companies Act 2006 Uk
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11379737
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Hm Carlton Forest Ltd (Ceased)

• Correspondence address: Scott House, The Concourse, Waterloo Station, London, England, SE1 7LY
• Notified on: 18 May 2023
• Ceased on: 19 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 10630501
• 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

Powering The Nation Holdings Limited (Ceased)

• Correspondence address: Scott House, The Concourse, Waterloo Station, London, England, SE1 7LY
• Notified on: 23 March 2022
• Ceased on: 18 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 11379737
• 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

Hm Advisory (Uk) Ltd (Ceased)

• Correspondence address: 9 St. Thomas Street, London, England, SE1 9RY
• Notified on: 23 August 2021
• Ceased on: 23 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 12421426
• Incorporated in: England & 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

Dep Gorsehall Ltd (Ceased)

• Correspondence address: 6 St. Thomas Street, London, United Kingdom, SE1 9RY
• Notified on: 7 August 2019
• Ceased on: 23 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10867702
• 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

Dep Trading Company Ltd (Ceased)

• Correspondence address: 9 St. Thomas Street, London, United Kingdom, SE1 9RY
• Notified on: 21 August 2018
• Ceased on: 7 August 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11084895
• 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

Mr William John Andrews (Ceased)

• Correspondence address: 9 St. Thomas Street, London, United Kingdom, SE1 9RY
• Notified on: 24 August 2017
• Ceased on: 21 August 2018
• Date of birth: October 1975
• Nationality: British
• Country of residence: Scotland
• 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