ENVIROPOWER INVESTMENTS LIMITED: Person with Significant Control

Overview

Company Name	ENVIROPOWER INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05024248
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2004
Date of Cessation	Feb 18, 2026

Persons with significant controls

Name

Notified On

Address

Ceased

Fomento De Construcciones Y Contratas Sa

Jul 13, 2020

Edificio 3,2 Planta

28050 Madrid

Avda. Del Camino De Santiago 40

Spain

Legal Form	Sociedad Anónima
Country Registered	Spain
Legal Authority	Ley De Sociedades De Capital, Real Decreto Legislativo 1/2010, De 2 De Julio
Place Registered	Registro Mercantil De Barcelona (Spain)
Registration Number	A-28037224

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Fcc Medio Ambiente Reino Unido, S.L.U.

Sep 30, 2019

Avenida Camino De Santiago, 40

28050 Madrid

Las Tablas

Spain

Yes

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Fomento De Construcciones Y Contratas, S.A.

Apr 07, 2016

Calle Balmes, 36

080007 Barcelona

Spain

Yes

Legal Form	Limited Company
Country Registered	Spain
Legal Authority	Capital Companies Act, Royal Legislative Decree 1/2010 Of July 2
Place Registered	Companies House Madrid
Registration Number	A-28037224

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 company.

UK Companies House
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