ATCO POWER GENERATION LTD.: Person with Significant Control

  • Overview

    Company NameATCO POWER GENERATION LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02484736
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ATCO POWER GENERATION LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nancy Christine Southern
    C/O Southern Offices, 1000 British House
    18011 Spruce Meadows Way Sw
    T2X 4B7 Calgary
    Sentgraf Enterprises Ltd
    Alberta
    Canada
    Apr 06, 2016
    C/O Southern Offices, 1000 British House
    18011 Spruce Meadows Way Sw
    T2X 4B7 Calgary
    Sentgraf Enterprises Ltd
    Alberta
    Canada
    No
    Nationality: Canadian
    Country of Residence: Alberta, Canada
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Linda Anne Southern Heathcott
    C/O Southern Offices, 1000 British House
    18011 Spruce Meadows Way Sw
    T2X 4B7 Calgary
    Sentgraf Enterprises Ltd
    Alberta
    Canada
    Apr 06, 2016
    C/O Southern Offices, 1000 British House
    18011 Spruce Meadows Way Sw
    T2X 4B7 Calgary
    Sentgraf Enterprises Ltd
    Alberta
    Canada
    No
    Nationality: Canadian
    Country of Residence: Alberta, Canada
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Margaret Elizabeth Southern
    C/O Southern Offices, 1000 British House
    18011 Spruce Meadows Way Sw
    T2X 4B7 Calgary
    Sentgraf Enterprises Ltd
    Alberta
    Canada
    Apr 06, 2016
    C/O Southern Offices, 1000 British House
    18011 Spruce Meadows Way Sw
    T2X 4B7 Calgary
    Sentgraf Enterprises Ltd
    Alberta
    Canada
    No
    Nationality: Canadian
    Country of Residence: Alberta, Canada
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold 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