Person with Significant Control

SWAN GROUP: Person with Significant Control

  • Overview

    Company NameSWAN GROUP
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 02288754
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWAN GROUP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hastings Water (Uk) Limited
    Rocfort Road
    ME6 5AH Snodland
    South East Water Limited
    England
    Apr 18, 2024
    Rocfort Road
    ME6 5AH Snodland
    South East Water Limited
    England
    No
    Legal FormHastings Water (Uk) Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company
    Place RegisteredEngland And Wales
    Registration Number04866247
    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.
    Rocfort Road
    ME6 5AH Snodland
    Kent
    Apr 06, 2016
    Rocfort Road
    ME6 5AH Snodland
    Kent
    Yes
    Legal FormPrivate Limited
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05462865
    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.

    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