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E.NOVATION UK LIMITED
Person with Significant Control

E.NOVATION UK LIMITED: Person with Significant Control

    • Overview

    Company NameE.NOVATION UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04253883
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of E.NOVATION UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Legrand Sa
    Avenue Du Marechal De Lattre De Tassigny
    87000 Limoges
    128
    France
    		Apr 23, 2024
    Avenue Du Marechal De Lattre De Tassigny
    87000 Limoges
    128
    France
    		No
    Legal FormLimited Liability Company
    Country RegisteredFrance
    Legal AuthorityFrench Company Law
    Place RegisteredLimoges
    Registration Number758 501 001
    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.
    E.Novation Group Bv
    2909 Ld Capelle Aan Den Ijssel
    Rotterdam
    Rivium Westlaan 1
    Netherlands
    		Jul 17, 2016
    2909 Ld Capelle Aan Den Ijssel
    Rotterdam
    Rivium Westlaan 1
    Netherlands
    		Yes
    Legal FormCompany
    Country RegisteredNetherlands
    Legal AuthorityDutch Company Law
    Place RegisteredNetherlands
    Registration Number24288188
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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