# Calm Charging Limited

## Details

- **Company number:** [15019499](https://find-and-update.company-information.service.gov.uk/company/15019499)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2023
- **Registered office:** 1-3 OLD MILL ROAD, HUNTON BRIDGE, KINGS LANGLEY, WD4 8RD
- **Nature of business:** [35120](/sic/35120) Transmission of electricity, [43210](/sic/43210) Electrical installation, [52290](/sic/52290) Other transportation support activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Ashley Cooper | significant-influence-or-control | 17 Feb 2026 |  |
| Mr Malcolm Robert Hay | significant-influence-or-control | 17 Feb 2026 |  |
| Mr Ivan Reginald Toscani | significant-influence-or-control | 17 Feb 2026 |  |
| Mr James Nathan Varley | significant-influence-or-control | 17 Feb 2026 |  |
| 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 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 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £241 | 4 |






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