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H2O INNOVATION UK LIMITED
Person with Significant Control

H2O INNOVATION UK LIMITED: Person with Significant Control

    • Overview

    Company NameH2O INNOVATION UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04136486
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of H2O INNOVATION UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    H2o Innovation Uk Holding Limited
    1 Angel Court
    EC2R 7HJ London
    C/O Mccarthy Tetrault
    England
    		Jun 28, 2021
    1 Angel Court
    EC2R 7HJ London
    C/O Mccarthy Tetrault
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12232606
    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.
    Aston Way
    CW10 0HS Middlewich
    3a
    United Kingdom
    		Apr 06, 2016
    Aston Way
    CW10 0HS Middlewich
    3a
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5891093
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, 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