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ELDON ELECTRIC LIMITED
Person with Significant Control

ELDON ELECTRIC LIMITED: Person with Significant Control

    • Overview

    Company NameELDON ELECTRIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00924071
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ELDON ELECTRIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nvent Electric Plc
    Earlsfort Terrace
    Dublin 2
    Dublin
    10
    Ireland
    		Jun 30, 2023
    Earlsfort Terrace
    Dublin 2
    Dublin
    10
    Ireland
    		No
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredIrish Law
    Registration Number605257
    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.
    Eldon Holding Aktiebolag
    551 15 Jonkoping
    Box 396
    Sweden
    		Aug 30, 2019
    551 15 Jonkoping
    Box 396
    Sweden
    		Yes
    Legal FormPrivate Limited Liability
    Legal AuthoritySweden
    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.
    Mr Lars Frederik Wikstrom
    Hellaby Industrial Estate
    Rother Way
    S66 8QN Rotherham
    South Yorkshire
    		Apr 06, 2016
    Hellaby Industrial Estate
    Rother Way
    S66 8QN Rotherham
    South Yorkshire
    		Yes
    Nationality: Swedish
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christian Philip Tyden
    Hellaby Industrial Estate
    Rother Way
    S66 8QN Rotherham
    South Yorkshire
    		Apr 06, 2016
    Hellaby Industrial Estate
    Rother Way
    S66 8QN Rotherham
    South Yorkshire
    		Yes
    Nationality: Swedish
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Dubricus Johannes Houweling
    Hellaby Industrial Estate
    Rother Way
    S66 8QN Rotherham
    South Yorkshire
    		Apr 06, 2016
    Hellaby Industrial Estate
    Rother Way
    S66 8QN Rotherham
    South Yorkshire
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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