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REALPOWER LIMITED
Person with Significant Control

REALPOWER LIMITED: Person with Significant Control

    • Overview

    Company NameREALPOWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04727708
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REALPOWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadwick Street
    W1F 8JB London
    30
    England
    		Dec 20, 2017
    Broadwick Street
    W1F 8JB London
    30
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10693007
    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.
    Exponent Private Equity Llp
    Broadwick Street
    WC1 8JB London
    30
    England
    		Jun 01, 2017
    Broadwick Street
    WC1 8JB London
    30
    England
    		Yes
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House, Uk
    Registration NumberOc306781
    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 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Exponent Private Equity Gp Of Gp Iii Llp
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Jun 01, 2017
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormScottish Limited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLaw Of Scotland
    Place RegisteredCompanies House, Uk
    Registration NumberSo305138
    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 50% but not 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 company.
    Dcc Environmental Uk Limited
    1 Little New Street
    EC4A 3TR London
    Hill House
    England
    		Apr 06, 2016
    1 Little New Street
    EC4A 3TR London
    Hill House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register England And Wales
    Registration Number479817
    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