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NAFICI ENVIRONMENTAL RESEARCH LIMITED
Person with Significant Control

NAFICI ENVIRONMENTAL RESEARCH LIMITED: Person with Significant Control

    • Overview

    Company NameNAFICI ENVIRONMENTAL RESEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06551088
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NAFICI ENVIRONMENTAL RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hive Energy Limited
    Woodington Road
    East Wellow
    SO51 6DQ Romsey
    Woodington House
    England
    		Feb 18, 2022
    Woodington Road
    East Wellow
    SO51 6DQ Romsey
    Woodington House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Register Of England And Wales
    Registration Number07100256
    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.
    Nafici Group Limited
    Hammerpond Road
    Plummers Plain
    RH13 6PE Horsham
    Tetherstones Stables
    England
    		Aug 01, 2019
    Hammerpond Road
    Plummers Plain
    RH13 6PE Horsham
    Tetherstones Stables
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11983059
    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.
    Mrs Florence Leila Miremadi-Nafici
    Hammerpond Road
    RH13 6PE Horsham
    Tetherstones Stables
    West Sussex
    United Kingdom
    		Apr 01, 2017
    Hammerpond Road
    RH13 6PE Horsham
    Tetherstones Stables
    West Sussex
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: England
    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.
    Mr Shahriar Nafici
    Hammerpond Road
    RH13 6PE Horsham
    Tetherstones Stables
    West Sussex
    United Kingdom
    		Apr 01, 2017
    Hammerpond Road
    RH13 6PE Horsham
    Tetherstones Stables
    West Sussex
    United Kingdom
    		Yes
    Nationality: Iranian
    Country of Residence: United Kingdom
    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.

    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