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All Information about:

                        
Name

Perpetual V2G Systems Limited

Address
Mci Logistics Newtown Industrial Estate
Cross Keys
Newport
NP11 7PZ
VAT ID no VAT ID available
Company No. 08472429 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2022
Sector (SIC)27200 - Manufacture of batteries and accumulators
35110 - Production of electricity
74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dbw Invetsments (8) Limited Status: Active Notified: 06/07/2018 Companies House Number: 07986338 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%
  • Ling, Andrew Joseph Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2018 Date of Birth: 11/1984 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Cooper, Ashley Gerard Clos Marion Foreshore Road, Cardiff, United Kingdom Status: Active Notified: 26/05/2015 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Roberts, Philip John Cross Keys, Newport, Wales Status: Active Notified: 25/08/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Perpetual V2G Services Limited Status: Active Notified: 22/06/2018 Companies House Number: 11296783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more