CORO EUROPE LIMITED: Person with Significant Control

  • Overview

    Company NameCORO EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05811564
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CORO EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zodiac Energy Plc
    Great Smith Street
    SW1P 3BU London
    28
    England
    Nov 08, 2023
    Great Smith Street
    SW1P 3BU London
    28
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11052464
    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.
    Coro Energy Holdings Cell A Limited
    Park Row
    LS1 5AB Leeds
    C/O Pinsent Masons Llp, 1
    England
    May 23, 2019
    Park Row
    LS1 5AB Leeds
    C/O Pinsent Masons Llp, 1
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11864741
    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.
    Coro Energy Plc
    Station Road
    WD17 1EU Watford
    The Junction
    Hertfordshire
    England
    Apr 09, 2018
    Station Road
    WD17 1EU Watford
    The Junction
    Hertfordshire
    England
    Yes
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10472005
    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.
    Sound Energy Plc
    Pembroke Road
    TN13 1XR Sevenoaks
    1st Floor, 4
    Kent
    England
    Apr 06, 2016
    Pembroke Road
    TN13 1XR Sevenoaks
    1st Floor, 4
    Kent
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number05344804
    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