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SMART ENERGY OPTIMISATION LIMITED
Person with Significant Control

SMART ENERGY OPTIMISATION LIMITED: Person with Significant Control

    • Overview

    Company NameSMART ENERGY OPTIMISATION LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05684674
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SMART ENERGY OPTIMISATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Hutchinson
    c/o GEP ENVIRONMENTAL LTD
    Winnall Valley Road
    SO23 0LD Winchester
    Unit 58,Basepoint Business Centre
    England
    		Apr 06, 2016
    c/o GEP ENVIRONMENTAL LTD
    Winnall Valley Road
    SO23 0LD Winchester
    Unit 58,Basepoint Business Centre
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 Glyn John Mountford
    Unit 5 Basepoint Business Centre
    1 Winnall Valley Road
    SO23 0LD Winchester
    C/O Gep Environmental Limited
    England
    		Apr 06, 2016
    Unit 5 Basepoint Business Centre
    1 Winnall Valley Road
    SO23 0LD Winchester
    C/O Gep Environmental Limited
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Green Energy Partners (Holdings) Limited
    Unit 5, Basepoint Business Centre
    1 Winnall Valley Road
    SO23 0LD Winchester
    C/O Gep Environmental Limited
    England
    		Apr 06, 2016
    Unit 5, Basepoint Business Centre
    1 Winnall Valley Road
    SO23 0LD Winchester
    C/O Gep Environmental Limited
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number06261895
    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.

    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