VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameVEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06384005
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Veolia Es (Uk) Limited
    Pentonville Road
    N1 9JY London
    210
    England
    Jun 02, 2017
    Pentonville Road
    N1 9JY London
    210
    England
    No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985 As Amended By Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02481991
    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.
    Veolia Es (Uk) Limited
    Pentonville Road
    N1 9JY London
    210
    England
    Jan 20, 2017
    Pentonville Road
    N1 9JY London
    210
    England
    No
    Legal FormPrivate Limited Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985 As Amended By Companies Act 2006
    Place RegisteredEngland
    Registration Number02481991
    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.
    Swallow Place
    W1B 2AE London
    Bewlay House
    England
    Apr 06, 2016
    Swallow Place
    W1B 2AE London
    Bewlay House
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityEngalnd
    Place RegisteredCompanies House
    Registration Number04450947
    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.
    Mr Michael Pelham Morris Olive
    2 Swallow Place
    W1B 2AE London
    Bewlay House
    Apr 06, 2016
    2 Swallow Place
    W1B 2AE London
    Bewlay House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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