THE ENERGY CONTRACT COMPANY LTD: Person with Significant Control

  • Overview

    Company NameTHE ENERGY CONTRACT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05167340
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE ENERGY CONTRACT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Richard Way
    Paradise Road
    TW9 1SA Richmond
    Vestry House, 21
    England
    Apr 06, 2016
    Paradise Road
    TW9 1SA Richmond
    Vestry House, 21
    England
    Yes
    Nationality: British
    Country of Residence: England
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Clermont Energy Consulting Ltd
    Lemana Place
    SO41 3AG Lymington
    4
    Hampshire
    England
    Apr 06, 2016
    Lemana Place
    SO41 3AG Lymington
    4
    Hampshire
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number04566053
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    The Trimble Energy Company Ltd.
    Lebanon Park
    TW1 3DE Twickenham
    7
    England
    Apr 06, 2016
    Lebanon Park
    TW1 3DE Twickenham
    7
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number1946283
    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 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 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.

    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