OpenCompanies

Calm Charging Limited

Company number
15019499
Status
Active
Type
Ltd
Incorporated
21 Jul 2023
Nature of business
Transmission of electricity
Electrical installation
Other transportation support activities

Registered office

1-3 Old Mill Road
Hunton Bridge
Kings Langley
WD4 8RD

Control

NameNature of controlNotifiedCeased
Mr James Nathan Varley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jul 2023 15 Sep 2023
Mr Ivan Reginald George Toscani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jul 2023 15 Sep 2023
Calm Charging Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Feb 2024 17 Feb 2026
Mr Ivan Reginald Toscani Significant Influence Or Control 17 Feb 2026
Mr Mark Ashley Cooper Significant Influence Or Control 17 Feb 2026
Mr Malcolm Robert Hay Significant Influence Or Control 17 Feb 2026
Mr James Nathan Varley Significant Influence Or Control 17 Feb 2026

Accounts

Year ended Cash Employees
31 Dec 2024 £241 4

Connections

Companies at the same address

Data