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CALM CHARGING LIMITED
Active
15019499 · incorporated 2023-07-21
CALM CHARGING LIMITED is an active UK private limited company, incorporated on 21 July 2023 at Companies House (number 15019499; OpenRegistry canonical ID GB-15019499-calm-charging-limited). Sophymarine's OpenRegistry classifies it under SIC 35120 (Transmission of electricity), one of 460 active UK entities in that code and one of 1,499 active companies registered in Kings Langley, Hertfordshire (postcode WD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
1-3 OLD MILL ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8RD, ENGLAND
SIC
35120 — Transmission of electricity
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-03-28 . Next confirmation statement due 2027-04-11 .
Persons with significant control CALM CHARGING LIMITED has 4 persons with significant control on file:
Mr Mark Ashley Cooper born 1966 resident in England, British national. Notified 2026-02-17. Has significant influence or control Mr Malcolm Robert Hay born 1972 resident in England, British national. Notified 2026-02-17. Has significant influence or control Mr James Nathan Varley born 1976 resident in England, British national. Notified 2026-02-17. Has significant influence or control Mr Ivan Reginald Toscani born 1959 resident in England, English national. Notified 2026-02-17. Has significant influence or control 3 historical PSC records have ceased:
Mr James Nathan Varley born 1976 resident in England, British national. Notified 2023-07-21. Ceased 2023-09-15. Owns 25–50% of shares Holds 25–50% of voting rights Mr Ivan Reginald George Toscani born 1959 resident in England, British national. Notified 2023-07-21. Ceased 2023-09-15. Owns 25–50% of shares Holds 25–50% of voting rights Calm Charging Group Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 35120 (Transmission of electricity):
Other companies registered in Kings Langley:
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