EAGLE NEW ENERGY LIMITED: Person with Significant Control

  • Overview

    Company NameEAGLE NEW ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06367329
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EAGLE NEW ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Mark Cocks
    Mill Lane
    Keswick
    NR4 6TP Norwich
    2 Eaton Gate
    Norfolk
    England
    Apr 06, 2016
    Mill Lane
    Keswick
    NR4 6TP Norwich
    2 Eaton Gate
    Norfolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Edward Charles Whipp
    Church Road
    Wreningham
    NR16 1BA Norwich
    Rowan House
    Norfolk
    England
    Apr 06, 2016
    Church Road
    Wreningham
    NR16 1BA Norwich
    Rowan House
    Norfolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Edward Gladwin
    Bushy Common
    Gressenhall
    NR19 2PA Dereham
    Dale Farm Barn
    Norfolk
    England
    Apr 06, 2016
    Bushy Common
    Gressenhall
    NR19 2PA Dereham
    Dale Farm Barn
    Norfolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mildenhall
    IP28 7AY Bury St. Edmunds
    Chiswick Avenue
    England
    Apr 06, 2016
    Mildenhall
    IP28 7AY Bury St. Edmunds
    Chiswick Avenue
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5351394
    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