NORTHERN GAS NETWORKS HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameNORTHERN GAS NETWORKS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05213525
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NORTHERN GAS NETWORKS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beta Central Profits Limited
    More London Riverside
    SE1 2AQ London
    3
    England
    Apr 06, 2016
    More London Riverside
    SE1 2AQ London
    3
    England
    No
    Legal FormUk Ltd
    Country RegisteredUk
    Legal AuthorityCo Act
    Place RegisteredUk
    Registration Number6297913
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pg (April) Limited
    More London Riverside
    SE1 2AQ London
    3
    England
    Apr 06, 2016
    More London Riverside
    SE1 2AQ London
    3
    England
    No
    Legal FormUk Ltd
    Country RegisteredUk
    Legal AuthorityCo Act
    Place RegisteredUk
    Registration Number6219737
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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