Calibre Power Electronics Limited
Other engineering activities · Aberdeen
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedDale Power Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-04 · No cessation recorded
Source record 127727722Show 4 ceased records
MR
Martina RanaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-04-07 · Ceased 2025-04-04
Source record 132229221TR
Tara Louise ReddyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-04-06 · Ceased 2025-04-04
Source record 120871454LR
Miss Laura Anisha RanaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-04-06 · Ceased 2025-04-04
Source record 124644522JR
Mr Jagdesh Dhirajlal RanaIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-04-06
Source record 134174538People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
TR
Tara ReddyResigned director
Resigned 2019-09-24 · 5 yrs · Director
LR
Laura RanaResigned director
Resigned 2019-09-24 · 5 yrs · Director
JR
Jagdesh RanaResigned director
Resigned 2000-06-15 · 19 yrs · Engineer
MR
Resigned 2000-06-15 · 24 yrs · Book-Keeper
CorpBrian Reid LtdResigned secretary
Resigned 2000-06-14
CorpStephen Mabbott LtdResigned director
Resigned 2000-06-14
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active