FORMOTION SERVICES LIMITED

FORMOTION SERVICES LIMITED is an active private limited company, incorporated on 9 November 2021. The nature of the business is Production of electricity. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Small. FORMOTION SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR SACKVILLE HOUSE
Address Line 2	143-149 FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 6BL

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	07/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:

FORMOTION SERVICES LIMITED

Directors

(The company's officers)

MR CATALIN ADRIAN BREABAN

(~47 year old Romanian national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND

Current Director
Gives occupation as PRIVATE EQUITY PROFESSIONAL
Usually resident in ENGLAND

Appointed on 30/11/2022

MR RUBEN ANTOON HONORE CLEMENT

(~49 year old Belgian national)

120 TERHULPSESTEENWEG, BRUSSELS, 1000, BELGIUM

Current Director
Gives occupation as LAWYER
Usually resident in BELGIUM

Appointed on 15/12/2021

DIDIER PIERRE RYELANDT

(~52 year old Belgian national)

120 TERHULPSESTEENWEG, BRUSSELS, 1000, BELGIUM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in BELGIUM

Appointed on 15/12/2021

MR CORMAC MALACHY SKELLY

(~35 year old Irish national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND

Current Director
Gives occupation as PRIVATE EQUITY PROFESSIONAL
Usually resident in ENGLAND

Appointed on 30/11/2022

HELEEN CATHALIJN CORNELIA VAN POECKE

(~35 year old Dutch national)

7 KENSINGTON PARK GARDENS, LONDON, W11 3HB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2022

Shareholders

(Persons of Significant Control)

Mr Martialis Quirinus Henricus Van Poecke

(~64 year old Dutch national)

1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/12/2021

Connections

(Shared officers)

AUK 3 LIMITED

CORMAC MALACHY SKELLY

AUK CM22 LIMITED

CORMAC MALACHY SKELLY

AUK DL14 LIMITED

CORMAC MALACHY SKELLY

AUK PE12 LIMITED

CORMAC MALACHY SKELLY

AUK WR11 LIMITED

CORMAC MALACHY SKELLY

AUKERA UK LIMITED

MR CATALIN ADRIAN BREABAN
CORMAC MALACHY SKELLY

AUTEK ENERGY LIMITED

CORMAC MALACHY SKELLY

BCL MUREX BENNACOTT LTD

MR RUBEN ANTOON HONORE CLEMENT

BENTHEAD SOLAR LIMITED

MR CORMAC MALACHY SKELLY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)