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ENERVEO LIMITED
Person with Significant Control

ENERVEO LIMITED: Person with Significant Control

    • Overview

    Company NameENERVEO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02317133
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ENERVEO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    No.1 Forbury Place
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    United Kingdom
    		Mar 22, 2024
    No.1 Forbury Place
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02471438
    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.
    Aurelius Antelope Limited
    Glasshouse Street
    W1B 5DG London
    33
    England
    		Sep 28, 2021
    Glasshouse Street
    W1B 5DG London
    33
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number12827205
    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.
    Aurelius Investment Lux Two Sarl
    Rue Du Château D’Eau
    L-3364 Leudelange
    2-4
    Luxembourg
    		Sep 28, 2021
    Rue Du Château D’Eau
    L-3364 Leudelange
    2-4
    Luxembourg
    		Yes
    Legal FormSarl
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg Register Of Commerce
    Registration NumberB251546
    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.
    Aurelius Investments Limited
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    United Kingdom
    		Jun 30, 2021
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number07130691
    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.
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    United Kingdom
    		Apr 06, 2016
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02471438
    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