ANGLESEY LNG LIMITED: Person with Significant Control

  • Overview

    Company NameANGLESEY LNG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05297325
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANGLESEY LNG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Mcfarlane
    St Vincent Street
    G2 5QD Glasgow
    183, 1st Floor
    Scotland
    Oct 30, 2018
    St Vincent Street
    G2 5QD Glasgow
    183, 1st Floor
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    St Peters Square
    M2 3DE Manchester
    One St Peters Square
    Oct 30, 2018
    St Peters Square
    M2 3DE Manchester
    One St Peters Square
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06130049
    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.
    De Shaw Laminar Portfolios Llc
    Avenue Of The Americas
    Ninth Floor
    New York
    1166
    Ny 10036
    United States
    Apr 06, 2016
    Avenue Of The Americas
    Ninth Floor
    New York
    1166
    Ny 10036
    United States
    Yes
    Legal FormLimited Liability Company
    Country RegisteredUsa
    Legal AuthorityUsa / Delaware Llc Law
    Place RegisteredGmei Utility
    Registration NumberWpe1m89jyat0o4ku5137
    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