INENCO HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameINENCO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05074770
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INENCO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clifton Drive North
    FY8 2NA Lytham St. Annes
    349
    England
    Aug 16, 2024
    Clifton Drive North
    FY8 2NA Lytham St. Annes
    349
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11761277
    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.
    Energy Services Acquisitions Limited
    Ballam Road
    FY8 4TS Lytham
    Ribble House
    Lancashire
    England
    Dec 05, 2017
    Ballam Road
    FY8 4TS Lytham
    Ribble House
    Lancashire
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityEnglish
    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.
    Vitruvian Partners Llp
    Wigmore Street
    W1U 1QY London
    105
    England
    Apr 06, 2016
    Wigmore Street
    W1U 1QY London
    105
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnership - England And Wales
    Place RegisteredUk Register Of Limited Liability Partnership
    Registration NumberOc619894
    Natures of Control
    • The person holds, 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.

    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