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Nom

Mclaren Electric Racing Limited

Adresse
Building 119
Bicester Heritage
Buckingham Road
Bicester
OX27 8AL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 avril 2018
Company Register Address Mclaren Technology Centre
Woking
GU21 4YH
Société Numéro de Registre 10980544 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)93199 - Autres activités liées au sport
Statut de Sociétéactive
Noms Précédents
  • Mercedes-Benz Formula E Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mclaren Racing Limited Status: Active Notified: 21/09/2022 Companies House Number: 01517478 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 Mercedes-Benz Holdings Uk Limited Status: Ceased Notified: 25/09/2017 Ceased: 21/09/2022 Companies House Number: 01140745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bowden, Laura Woking, England Status: Active Notified: 21/09/2022 Date of Birth: 06/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Zakary Challen Woking, England Status: Active Notified: 21/09/2022 Date of Birth: 11/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    James, Ian Hadley Woking, England Status: Active Notified: 21/09/2022 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Murnane, Timothy Nicholas Woking, England Status: Active Notified: 21/09/2022 Role: Secretary