EATON INDUSTRIES (U.K.) LIMITED: Person with Significant Control

Overview

Persons with significant controls

Name

Notified On

Address

Ceased

Eaton Corporation Plc

Dec 17, 2018

30 Pembroke Road

Dublin 4

Eaton House

Ireland

Legal Form	Public Limited Company
Country Registered	Ireland
Legal Authority	Irish Law
Place Registered	Companies Registration Office (Cro)
Registration Number	512978

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.

Eaton Controls (Luxembourg) Sarl

Dec 07, 2018

Rue Eugene Ruppert

L-2453 Luxembourg

Luxembourg

Yes

Legal Form	Limited Liability Company
Country Registered	Luxembourg
Legal Authority	Laws Of Grand Duchy Of Luxembourg
Place Registered	Grand Duchy Of Luxembourg
Registration Number	B9145

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Eaton Holding Ix S.À R.L.

Apr 30, 2016

Rue Eugene Ruppert

L-2453 Luxembourg

Luxembourg

Yes

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Cooper Offshore Holdings S.A R.L.

Apr 06, 2016

Rue Eugene Ruppert

L-2453 Luxembourg

Luxembourg

Netherlands

Yes

Legal Form	Limited Liability Company
Country Registered	Luxembourg
Legal Authority	Luxembourg Civil Code
Place Registered	Registre De Commerce Et Des Societes
Registration Number	B 183444

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

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