KENSA GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameKENSA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05367753
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KENSA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sky Ground Heat Limited
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    May 03, 2024
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Registry
    Registration Number14820229
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Oetf Ground Heat Limited
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    May 03, 2024
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Registry
    Registration Number14820160
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Apr 02, 2020
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number08428232
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Freeborn
    Mount Wellington, Fernsplatt
    Chacewater
    TR4 8RJ Truro
    Cornwall
    Feb 17, 2017
    Mount Wellington, Fernsplatt
    Chacewater
    TR4 8RJ Truro
    Cornwall
    Yes
    Nationality: British
    Country of Residence: England
    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 Miranda Freeborn-Swan
    Mount Wellington, Fernsplatt
    Chacewater
    TR4 8RJ Truro
    Cornwall
    Feb 17, 2017
    Mount Wellington, Fernsplatt
    Chacewater
    TR4 8RJ Truro
    Cornwall
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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