FI1 LIMITED

Company number 11166342

1 active person with significant control / 0 active statements

Tepco Power Grid Uk Limited (Active)

• Correspondence address: Room No. 1.01, 44, Southampton Buildings, London, United Kingdom, WC2A 1AP
• Notified on: 23 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13832473
• 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 Mathew Anthony Brett (Ceased)

• Correspondence address: Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DT
• Notified on: 7 February 2022
• Ceased on: 23 August 2022
• Date of birth: July 1970
• Nationality: British
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Mathew Anthony Brett (Ceased)

• Correspondence address: Prince Albert House, 20 King Street, Maidenhead, United Kingdom, SL6 1DT
• Notified on: 23 January 2018
• Ceased on: 7 February 2022
• Date of birth: July 1970
• Nationality: British
• Country of residence: United Kingdom
• 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%