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All Information about:

                        
Name

HUB Power Investments Limited

Address
512 Darwen Road
Bromley Cross
Bolton
BL7 9DX
VAT ID no VAT ID available
Company No. 12085423 Show on Companies House
Company Register StatusDissolved
Incorporation Date4 July 2019
AccountsMICRO ENTITY
last accounts made up to 31 July 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Previous Names
  • HP SPV 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Atkin, Paul Status: Active Notified: 27/04/2020 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Bellotti, Ross Status: Active Notified: 27/04/2020 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Dawson, Philip Marc Status: Active Notified: 04/07/2019 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Weeks, David Status: Active Notified: 27/04/2020 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Dawson, Philip Marc Bromley Cross, Bolton, Lancashire, United Kingdom Status: Active Notified: 04/07/2019 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB HUB Power (Abbey Sands) Limited Status: Active Notified: 12/05/2020 Companies House Number: 12598480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HUB Power (Ashton) Limited Status: Active Notified: 29/04/2020 Companies House Number: 12578642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HUB Power (Castle) Limited Status: Active Notified: 19/02/2020 Companies House Number: 12471312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HUB Power (Kilkhampton) Limited Status: Active Notified: 12/05/2020 Companies House Number: 12598529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HUB Power (Riversdale) Limited Status: Active Notified: 12/05/2020 Companies House Number: 12597394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HUB Power (Winkleigh) Limited Status: Active Notified: 27/04/2020 Companies House Number: 12241619 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB HUB Power Community Support Limited Status: Active Notified: 19/02/2020 Companies House Number: 12471324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HUB Power Funding Limited Status: Active Notified: 15/04/2020 Companies House Number: 12556508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HUB Power Labour Limited Status: Active Notified: 07/04/2020 Companies House Number: 12549515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HUB Power Trading Limited Status: Active Notified: 19/02/2020 Companies House Number: 12471685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors