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Hh-Powertest Uk Acquisition Ltd

14282849

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL
Incorporated 08/08/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Ms Lisa Anne Barry

secretary · Since 06/11/2025

Mr Brian Michael Dibella

director · Since 06/11/2025

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Mr Franck Roger Michel Lemery

director · Since 06/11/2025

FRENCH · FRANCE · Age 59

Also on 6 other boards

Mr Yriex Dominique Roullac

director · Since 06/11/2025

FRENCH · FRANCE · Age 46

Also on 10 other boards

Persons with Significant Control

Legrand Holding, Inc.

75–100% shares
75–100% votes
Appoint directors

60, Woodlawn Street, West Hartford, Connecticut, CT 06110

Notified 04/11/2025

Former PSCs

Mr David Allan Block

Ceased 04/11/2025

Mr Christopher Paldino

Ceased 04/11/2025

Mr John Bryn Caple

Ceased 04/11/2025

Charges0 outstanding

Charge
satisfied

SJC DLF IV 10 YEAR-H, LLC (THE “COLLATERAL AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED TR

Created 25/06/2024Registered 27/06/2024Satisfied 06/11/2025
Charge
satisfied

SJC DLF IV 10 YEAR-H, LLC (THE “COLLATERAL AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED TR

Created 06/05/2024Registered 07/05/2024Satisfied 05/11/2025
Charge
satisfied

SJC DLF IV 10 YEAR-H, LLC AS COLLATERAL AGENT

Created 30/09/2022Registered 04/10/2022Satisfied 05/11/2025