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AFON WYSG ENERGY LIMITED
Person with Significant Control

AFON WYSG ENERGY LIMITED: Person with Significant Control

    • Overview

    Company NameAFON WYSG ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05104786
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AFON WYSG ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ampeak Energy Limited
    Merchant Road
    058267 #04-01
    21
    Singapore
    		Jun 15, 2018
    Merchant Road
    058267 #04-01
    21
    Singapore
    		No
    Legal FormPublic Company Limited By Shares
    Legal AuthorityThe Companies Act Of Singapore
    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.
    Simec Atlantis Energy Limited
    Level 36
    Uob Plaza 1
    048624 Singapore
    80 Raffles Place
    Singapore
    		Jun 13, 2018
    Level 36
    Uob Plaza 1
    048624 Singapore
    80 Raffles Place
    Singapore
    		Yes
    Legal FormPublic Company Limited By Shares
    Country RegisteredSingapore
    Legal AuthoritySingapore Companies Act
    Place RegisteredAcra
    Registration Number200517551r
    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.
    Mr. Parduman Kumar Gupta
    West Nash Road
    Nash
    NP18 2BZ Newport
    Uskmouth Power Station
    United Kingdom
    		Apr 06, 2016
    West Nash Road
    Nash
    NP18 2BZ Newport
    Uskmouth Power Station
    United Kingdom
    		Yes
    Nationality: Indian
    Country of Residence: India
    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.
    Simec Uk Energy Holdings Ltd
    Road Town
    146
    Tortola
    Trident Chambers
    British Virgin Island
    		Apr 06, 2016
    Road Town
    146
    Tortola
    Trident Chambers
    British Virgin Island
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Island
    Legal AuthorityCompanies Act 2004
    Place RegisteredRegistrar Of Corporate Affairs Of The British Virgin Islands
    Registration Number1801240
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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