RJ POWER NETWORKS HOLDINGS LIMITED

Company number 11906144

3 active persons with significant control / 0 active statements

Mr Darren Stevens (Active)

• Correspondence address: Unit 4 Crayside, Five Arches Business Estate, Maidstone Road, Sidcup, Kent, England, DA14 5AG
• Notified on: 17 April 2023
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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

Mr Matthew Martin Woolley (Active)

• Correspondence address: Unit 4 Crayside, Five Arches Business Estate, Maidstone Road, Sidcup, Kent, England, DA14 5AG
• Notified on: 17 April 2023
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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

Mr Peter Jonathan White (Active)

• Correspondence address: Unit 4 Crayside, Five Arches Business Estate, Maidstone Road, Sidcup, Kent, England, DA14 5AG
• Notified on: 17 April 2023
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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

Mr Peter Jonathan White (Ceased)

• Correspondence address: Power House, Polhill Business Centre, London Road, Halstead, Sevenoaks, England, TN14 7AA
• Notified on: 11 November 2020
• Ceased on: 17 April 2023
• Date of birth: December 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Glenn Adam Rowatt (Ceased)

• Correspondence address: Unit 24, Graylands Estate, Langhurstwood Road, Horsham, England, RH12 4QD
• Notified on: 26 March 2019
• Ceased on: 11 November 2020
• Date of birth: December 1969
• Nationality: English
• 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 Matthew Martin Woolley (Ceased)

• Correspondence address: Unit 20 Graylands Estate, Langhurstwood Road, Horsham, West Sussex, England, RH12 4QD
• Notified on: 26 March 2019
• Ceased on: 1 April 2019
• Date of birth: July 1973
• 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%