ION CONSULTING ENGINEERS LIMITED: Person with Significant Control

  • Overview

    Company NameION CONSULTING ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05262225
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ION CONSULTING ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    May 10, 2023
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14243582
    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.
    Mrs Nicola Jane Bowen
    Grosvenor Court, Ampfield Hill
    Ampfield
    SO51 9BD Romsey
    Hill Barn
    Hampshire
    England
    Apr 06, 2016
    Grosvenor Court, Ampfield Hill
    Ampfield
    SO51 9BD Romsey
    Hill Barn
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Helen Shirley Sheppard
    Grosvenor Court, Ampfield Hill
    Ampfield
    SO51 9BD Romsey
    Hill Barn
    Hampshire
    England
    Apr 06, 2016
    Grosvenor Court, Ampfield Hill
    Ampfield
    SO51 9BD Romsey
    Hill Barn
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Mark Bowen
    Grosvenor Court, Ampfield Hill
    Ampfield
    SO51 9BD Romsey
    Hill Barn
    Hampshire
    England
    Apr 06, 2016
    Grosvenor Court, Ampfield Hill
    Ampfield
    SO51 9BD Romsey
    Hill Barn
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Peter John Sheppard
    Grosvenor Court, Ampfield Hill
    Ampfield
    SO51 9BD Romsey
    Hill Barn
    Hampshire
    England
    Apr 06, 2016
    Grosvenor Court, Ampfield Hill
    Ampfield
    SO51 9BD Romsey
    Hill Barn
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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