ABERDEEN INFRASTRUCTURE (NO.3) LIMITED: Person with Significant Control

  • Overview

    Company NameABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06632304
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ABERDEEN INFRASTRUCTURE (NO.3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc.
    Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Top Floor, Mill Court
    Guernsey
    Nov 28, 2016
    Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Top Floor, Mill Court
    Guernsey
    Yes
    Legal FormNon Cellular Private Limited Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law, 2008
    Place RegisteredGuernsey Registry
    Registration Number49692
    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.
    Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme
    Griffiths Way
    AL1 2RE St. Albans
    Premier House
    Hertfordshire
    England
    Jul 24, 2016
    Griffiths Way
    AL1 2RE St. Albans
    Premier House
    Hertfordshire
    England
    Yes
    Legal FormTrust
    Country RegisteredEngland
    Legal AuthorityCivil Law
    Place RegisteredN/A
    Registration Number00802295
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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