BRUSH ELECTRICAL MACHINES LIMITED: Person with Significant Control

  • Overview

    Company NameBRUSH ELECTRICAL MACHINES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00111849
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRUSH ELECTRICAL MACHINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baker Hughes Company
    N. Dairy Ashford Road
    Suit 100
    Houston
    575
    Texas, 77079-1121
    United States
    Dec 06, 2023
    N. Dairy Ashford Road
    Suit 100
    Houston
    575
    Texas, 77079-1121
    United States
    No
    Legal FormUs Corporation
    Country RegisteredUnited States
    Legal AuthorityCorporation
    Place RegisteredDelaware
    Registration Number81-4403168
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Brush Uk Holdco Limited
    Excelsior Road
    LE65 1BU Ashby-De-La-Zouch
    Power House
    England
    Jun 18, 2021
    Excelsior Road
    LE65 1BU Ashby-De-La-Zouch
    Power House
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredUk Companies House
    Registration Number013413720
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    Apr 19, 2016
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number164945
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0