PPL UK RESOURCES LIMITED: Person with Significant Control

Overview

Company Name	PPL UK RESOURCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04506336
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2002
Date of Cessation	Jun 17, 2025

Who are the persons with significant control of PPL UK RESOURCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ppl (Barbados) Srl

Nov 01, 2018

Wildey Business Park

Wildey Road

BB14006 St. Michael

Parker House

Barbados

Yes

Legal Form	Company
Country Registered	Barbados
Legal Authority	The Laws Of Barbados
Place Registered	Registrar Corporate Affairs & Intellectual Property Office
Registration Number	1273

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.

Ppl Corporation

Nov 01, 2018

Allentown, Pennsylvania 18101

Pennsylvania

645 Hamilton Street

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Commonwealth Of Pennsylvania, U.S.A.
Place Registered	Pennsylvania
Registration Number	2570936

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.

Ppl Uk Holdings, Llc

Apr 06, 2016

1209 Orange Street

19801 Wilmington

Corporation Trust Center

Delaware

United States

Yes

Legal Form	Limited Liability Company
Country Registered	Delaware, Usa
Legal Authority	Limited Liability Company Act
Place Registered	Delaware
Registration Number	3498450

Natures of Control

The person holds, 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 shares in the company.
The person holds, 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 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.
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) hold 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 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.
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