No-Break Power Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVinters International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-01 · No cessation recorded
Source record 130590117Show 2 ceased records
GA
Mr Giacomo Gianco AngeliniIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2017-09-08 · Ceased 2020-07-01
Source record 125778507MB
Mr Maarten BarmentloIndividual
Firm-related control: Significant influence or control
Notified 2016-10-20 · Ceased 2017-07-19
Source record 125822564People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalCorpRolls Royce Industries LimitedCurrent director
Appointed 2024-07-09 · 2 yrs
Show 15 historical appointments
PC
Pamela ColesResigned director
Resigned 2022-09-05 · 1 yr · Company Secretary
NC
Nicola CarrollResigned director
Resigned 2022-09-05 · 2 yrs · Director
GA
Giacomo AngeliniResigned director
Resigned 2017-09-08 · 4 yrs · Finance Director
MB
Maarten BarmentloResigned director
Resigned 2016-11-21 · Ceo
GA
Giacomo AngeliniResigned secretary
Resigned 2010-06-21 · 12 yrs
FD
Frederic DriessensResigned secretary
Resigned 2007-02-22 · 2 yrs
FV
Francis VanderhoydonckResigned director
Resigned 2007-02-22 · 8 yrs · Company Director
PG
Phillippe GillainResigned director
Resigned 2007-02-22 · 9 yrs · Company Director
DR
Diana ReddingResigned director
Resigned 1994-10-20
CR
Carl RigoResigned director
Resigned 1994-10-20 · 12 yrs · Director
SK
Stephan KupisiewiezResigned director
Resigned 1994-10-20 · 12 yrs · Director
LC
Lesley ChickResigned secretary
Resigned 1994-10-20
PD
Patrick DelaneyResigned director
Resigned 1994-10-20 · 12 yrs · Managing Director
PD
Resigned 1994-10-20 · 12 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active