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ALBION WATER LIMITED
Person with Significant Control

ALBION WATER LIMITED: Person with Significant Control

    • Overview

    Company NameALBION WATER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03102176
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALBION WATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albion Water Holdings Limited
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    United Kingdom
    		Mar 08, 2022
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    		Dec 01, 2016
    Claverton Down Road
    Claverton Down
    BA2 7WW Bath
    Wessex Water Operations Centre
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02366633
    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.
    Castlewood House
    77-91 New Oxford Street
    WC1A 1DG London
    Lower Ground Level
    England
    		Apr 06, 2016
    Castlewood House
    77-91 New Oxford Street
    WC1A 1DG London
    Lower Ground Level
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House
    Registration Number04753001
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Castlewood House
    77-91 New Oxford Street
    WC1A 1DG London
    Lower Ground Level
    United Kingdom
    		Apr 06, 2016
    Castlewood House
    77-91 New Oxford Street
    WC1A 1DG London
    Lower Ground Level
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House
    Registration Number04753001
    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