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EMPOWER ENGINEERING LTD.

Company number 11306941

Persons with significant control: 1 person with significant control / 0 statements

Mr. Matthew George Flanders Saxby

Correspondence address
7 Wren Drive, West Drayton, England, UB7 7NW
Notified on
15 December 2021
Date of birth
August 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr. Michal Kopecky Ceased

Correspondence address
238 Risnovce, Risnovce, Okr. Nitra, Slovakia, 95121
Notified on
12 April 2018
Ceased on
14 March 2022
Date of birth
July 1987
Nationality
Slovak
Country of residence
Slovakia
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm