HEYWOOD POWER LIMITED

Company number 12542296

1 active person with significant control / 0 active statements

Ylem Flexible Power Limited (Active)

• Correspondence address: Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT
• Notified on: 20 September 2024
• Governing law: United Kingdom
• Legal form: Private Company
• Place registered: Companies House
• Registration number: 15503405
• 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

Ylem Group Limited (Ceased)

• Correspondence address: Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT
• Notified on: 7 August 2023
• Ceased on: 20 September 2024
• Governing law: United Kingdom
• Legal form: Private Company
• Place registered: Companies House
• Registration number: 03516925
• 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

Gridsource Limited (Ceased)

• Correspondence address: 25 Osier Way, Olney, England, MK46 5FP
• Notified on: 19 May 2022
• Ceased on: 7 August 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Company House
• Registration number: 0933536
• 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 Gary Alvin Gay (Ceased)

• Correspondence address: 25 Osier Way, Olney, England, MK46 5FP
• Notified on: 1 April 2020
• Ceased on: 19 May 2022
• Date of birth: November 1956
• 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%
• Nature of control: Right to appoint or remove directors

Mr Steven Phillip Gay (Ceased)

• Correspondence address: 25 Osier Way, Olney, England, MK46 5FP
• Notified on: 1 April 2020
• Ceased on: 19 May 2022
• Date of birth: September 1983
• 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%
• Nature of control: Right to appoint or remove directors