OpenCompanies

Energy And System Technical Limited

Company number
06996921
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 2009
Nature of business
Electrical installation
Other business support service activities n.e.c.
Corporate group
Riduna Park Holdings Limited (2 companies)

Registered office

Unit 1 Sovereign House 2 Sovereign Way
Trafalgar Industrial Estate
Downham Market
PE38 9SW

Officers

NameRoleAppointedResigned
POTTER, Michael Edward Director 15 Jul 2020

Control

NameNature of controlNotifiedCeased
Joanne Louise Glover Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Jun 2018
Dale Glover Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 11 Jun 2018
Lfeog Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jun 2018 18 Dec 2020
Mba High Voltage Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2020

Accounts

Connections

Owned by

Energy And System Technical Limited → MBA High Voltage Holdings LimitedRiduna Park Holdings Limited

Directors’ other companies

Data