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VINCI ENVIRONMENT UK LIMITED
Person with Significant Control

VINCI ENVIRONMENT UK LIMITED: Person with Significant Control

    • Overview

    Company NameVINCI ENVIRONMENT UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06248053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of VINCI ENVIRONMENT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vinci Construction Grands Projets
    Boulevard De La Défense
    92000
    Nanterre
    1973
    France
    		May 10, 2023
    Boulevard De La Défense
    92000
    Nanterre
    1973
    France
    		No
    Legal FormSimplified Joint Stock Company
    Country RegisteredFrance
    Legal AuthorityFrench Company Law
    Place RegisteredNanterre Corporate
    Registration Number343 088 134
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Vinci Environnement
    Cours Ferdinand De Lesseps
    92851 Rueil-Malmaison
    1
    France
    		Apr 06, 2016
    Cours Ferdinand De Lesseps
    92851 Rueil-Malmaison
    1
    France
    		Yes
    Legal FormSas
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredNanterre
    Registration Number409896149
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Vinci Construction Uk Limited
    Imperial Way
    WD24 4WW Watford
    Astral House
    England
    		Apr 06, 2016
    Imperial Way
    WD24 4WW Watford
    Astral House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number2295904
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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