DALKIA FACILITIES LIMITED: Person with Significant Control

Overview

Persons with significant controls

Name

Notified On

Address

Ceased

Jul 06, 2017

Bressenden Place

SW1E 5BY London

Nova North

England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Apr 06, 2016

Lothian Road

EH3 9WJ Edinburgh

Scotland

Yes

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.

Apr 06, 2016

Whitehall Quay

LS1 4BF Leeds

England

Yes

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.

Apr 06, 2016

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

3160

England

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.

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