Rapid Charge Grid Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedProven Growth And Income Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-08-10 · No cessation recorded
Source record 130027658Proven Vct PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-08-21 · No cessation recorded
Source record 134110738Show 3 ceased records
PC
Mr Peter Maurice CrystalIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-29 · Ceased 2019-10-31
Source record 120717048DC
Mr Duncan Richard CalamIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-11-29
Source record 129116109Proven Growth And Income Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-08-21
Source record 129198851People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalCorpBeringea LLPCurrent secretary
Appointed 2016-07-15 · 10 yrs
Show 7 historical appointments
PC
Peter CrystalResigned director
Resigned 2017-02-02 · 2 yrs · Consultant
RT
Richard TaylorResigned director
Resigned 2017-02-02 · 5 yrs · Director
MM
Malcolm MossResigned director
Resigned 2016-02-03 · Venture Capitalist
NW
Nicolas WilleyResigned secretary
Resigned 2015-11-30
TH
Trevor HopeResigned director
Resigned 2013-12-24 · 2 yrs · Company Director
CorpOval Nominees LimitedResigned director
Resigned 2013-11-28
DC
Duncan CalamResigned director
Resigned 2013-11-28 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active