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REFRIGERATION NO. 1 LIMITED
Person with Significant Control

REFRIGERATION NO. 1 LIMITED: Person with Significant Control

    • Overview

    Company NameREFRIGERATION NO. 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00331191
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REFRIGERATION NO. 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linde Public Limited Company
    D02 T380 Dublin 2
    Ten Earlsfort Terrace
    Ireland
    		Mar 01, 2023
    D02 T380 Dublin 2
    Ten Earlsfort Terrace
    Ireland
    		No
    Legal FormPlc - Public Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office Ireland
    Registration Number606357
    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.
    Linde Public Limited Company
    D02T380 Dublin 2
    Ten Earlsford Terrace
    Ireland
    		Oct 31, 2018
    D02T380 Dublin 2
    Ten Earlsford Terrace
    Ireland
    		Yes
    Legal FormPlc - Public Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office Ireland
    Registration Number602527
    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.
    Linde Aktiengesellschaft
    Klosterhofstrasse 1
    80331 Munich
    Linde Ag
    Germany
    		Apr 06, 2016
    Klosterhofstrasse 1
    80331 Munich
    Linde Ag
    Germany
    		Yes
    Legal FormAktiengesellschaft (Ag)
    Country RegisteredGermany
    Legal AuthorityGerman Stock Corporation Act
    Place RegisteredHandelsregister B Des Amtsgerichts Muenchen
    Registration NumberHrb 169850
    Search in German RegistryLinde Aktiengesellschaft
    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