INDUSTRIAL POWER AND MARINE LTD

Company number 11039860

1 active person with significant control / 0 active statements

Power Consulting (Midlands) Limited (Active)

• Correspondence address: Ascension House, First Avenue, Burton-On-Trent, England, DE14 2WW
• Notified on: 17 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04323165
• Incorporated in: England
• 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

International Power And Marine Holdings Ltd (Ceased)

• Correspondence address: Ascension House Ground Floor, Crown Square, First Avenue, Burton-On-Trent, United Kingdom, DE14 2WW
• Notified on: 5 December 2023
• Ceased on: 1 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 15011075
• Incorporated in: 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 Richard John Frearson (Ceased)

• Correspondence address: Ascension House, Ground Floor, Crown Square, First Avenue, Burton-On-Trent, England, DE14 2WW
• Notified on: 31 March 2021
• Ceased on: 17 July 2023
• Date of birth: July 1952
• 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 Richard John Frearson (Ceased)

• Correspondence address: Ascension House, Ground Floor, Crown Square, First Avenue, Burton-On-Trent, England, DE14 2WW
• Notified on: 31 March 2021
• Ceased on: 31 March 2021
• Date of birth: July 1952
• 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%

Power Consulting (Midlands) Limited (Ceased)

• Correspondence address: Ascension House, First Avenue, Burton-On-Trent, England, DE14 2WW
• Notified on: 5 March 2020
• Ceased on: 31 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 04323165
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Randall Thomas Smith (Ceased)

• Correspondence address: Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, Wales, CF37 4DY
• Notified on: 31 October 2017
• Ceased on: 5 March 2020
• Date of birth: July 1986
• Nationality: British
• Country of residence: England
• 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