A dissolved GB company still carrying a resolved 6-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 6
- Beneficial owners
- 2
- UBO hops
- 6
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2013-04-03
- Legal form
- ltd
- Activity
- 27200, 35110, 74909
- Registered office
- Mci Logistics Newtown Industrial Estate, Cross Keys, Newport, NP11 7PZ, Wales
PERPETUAL V2G SYSTEMS LIMITED is a ltd registered in GB, incorporated 2013-04-03 (dissolved).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PERPETUAL V2G SYSTEMS LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 08472429
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2013-04-03
- Registered office
- Mci Logistics Newtown Industrial Estate, Cross Keys, Newport, NP11 7PZ, Wales
- SIC
- 27200, 35110, 74909
- COOPER, Ashley Gerarddirector · British · appt 2015-05-26
- ROBERTS, Philip Johndirector · British · appt 2022-08-25
- HAM, Mervyn Adrian(resigned)director · British · appt 2017-11-28
- JONES, Luke Kevin(resigned)director · British · appt 2014-05-01
- LING, Andrew Joseph(resigned)director · British · appt 2013-04-03
- NICOL, Anthony Ernest(resigned)director · Canadian · appt 2017-11-21
- ■Dbw Invetsments (8) Limited25–50% sharescorporate PSC · United Kingdom · since 2018-07-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Development Bank Of Wales Plcbeneficial owner
- W2 GLOBAL DATA SOLUTIONS LIMITEDbeneficial owner
- DBW HOLDINGS LIMITEDbeneficial owner