Company information:
Power By Britishvolt Limited (No: 12381543)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: In Administration
Incorporated: 31-Dec-2019
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 20-May-2023
Industry Class: 27200 - Manufacture of batteries and accumulators
Current Director: COUROUSH ALAI ( DOB: Mar-1971 From: Mar-2020 )
Current Director: LARS EYVIND CARLSTROM ( DOB: May-1965 From: Dec-2019 )
Current Director: TOM COWLING ( DOB: May-1967 From: Apr-2021 )
Current Secretary: COUROUSH ALAI ( From: Mar-2020 )
Resigned Director: JOE BAKAJ ( DOB: Jun-1962 From: Apr-2021 To: Jan-2023 )
Resigned Director: PETER SELWYN CHADLINGTON ( DOB: Aug-1942 From: Mar-2021 To: Oct-2023 )
Resigned Director: CHARLES PETER HENRY MORGAN ( DOB: Jul-1951 From: Oct-2020 To: Feb-2022 )
Resigned Director: ORRAL NADJARI ( DOB: Apr-1982 From: Mar-2020 To: Aug-2022 )
Resigned Director: JOLYON ROBERT MARK PRICE ( DOB: Jul-1976 From: Mar-2021 To: Feb-2022 )
Resigned Director: PETER EDWIN ROLTON ( DOB: Oct-1962 From: Oct-2020 To: Jan-2023 )
Resigned Director: ISOBEL SHELDON ( DOB: Nov-1969 From: Aug-2020 To: Jan-2024 )
Resigned Director: MICHAEL SNYDER ( DOB: Jul-1950 From: Mar-2021 To: May-2022 )
Resigned Secretary: TOM COWLING ( From: May-2021 To: Aug-2022 )
Resigned Secretary: STEVE COLIN HORNBUCKLE ( From: Aug-2022 To: Oct-2023 )
Persons of Significant Control:
Mr Orral Nadjari, 1 More London Place, London, SE1 2AF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-01)
Mr Lars Eyvind Carlstrom, Union House 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-04-01, Ceased: 2020-03-31)
Mr Lars Eyvind Carlstrom, 7 Videvagen, Sodermanland, Mariefred, Sodermanland, 64793, Sweden: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-31, Ceased: 2021-03-17)
Mr Orral Nadjari, Union House 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-04-01, Ceased: 2020-03-31)