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All Information about:

                        
Name

Antagrade Electrical Limited

Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
End of VAT Registration
7 April 2024
Company No. 01763529 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)43210 - Electrical installation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB M Group Transport Limited Status: Active Notified: 31/05/2022 Companies House Number: 04807657 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 Antagrade Holdings Limited Status: Ceased Notified: 26/06/2019 Ceased: 31/05/2022 Companies House Number: 12043641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Antagrade Power Supply Qa Ltd Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2019 Companies House Number: 02420253 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%
  • Right to appoint and remove directors
  • Drover, Ian Robert Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2019 Date of Birth: 04/1958 Nature of Control
  • Significant influence or control
  • Strong, Matthew William Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2019 Date of Birth: 01/1975 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%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Strong, Rebecca Ann Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2019 Date of Birth: 02/1970 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%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (14)

    Source: Companies House
    Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary
    Down, Christopher Graham Stevenage, England Status: Active Notified: 26/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Evans, Michael Joseph David Stevenage, Hertfordshire, England Status: Active Notified: 01/08/2023 Date of Birth: 01/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Findlay, Andrew Robert Stevenage, Hertfordshire, England Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Gary Michael Stevenage, England Status: Active Notified: 24/09/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Keen, Christian Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Loosveld, Alain Hubertus Philomena Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary
    Yarr, Jonathan Stevenage, England Status: Active Notified: 26/06/2023 Date of Birth: 01/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Northern Irish
    Davies, John Harold Stevenage, England Status: Ceased Notified: 11/09/2019 Ceased: 26/01/2024 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Ilaria Stevenage, England Status: Ceased Notified: 15/09/2022 Ceased: 20/11/2023 Role: Secretary
    Kearney, Shaun Pearce Stevenage, England Status: Ceased Notified: 04/05/2021 Ceased: 01/09/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steer, Anthony John Stevenage, England Status: Ceased Notified: 01/08/2023 Ceased: 26/06/2024 Date of Birth: 04/1972 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Strong, Matthew William Stevenage, England Status: Ceased Notified: 24/05/2017 Ceased: 30/04/2021 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British