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DTGEN SOUTH LIMITED
Person with Significant Control

DTGEN SOUTH LIMITED: Person with Significant Control

    • Overview

    Company NameDTGEN SOUTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07188008
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DTGEN SOUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flogas Britain Limited
    Rayns Way
    Syston
    LE7 1PF Leicester
    81
    England
    		Feb 19, 2025
    Rayns Way
    Syston
    LE7 1PF Leicester
    81
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number00993638
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Clober Road
    Milngavie
    G62 7LW Glasgow
    160
    Scotland
    		Dec 03, 2024
    Clober Road
    Milngavie
    G62 7LW Glasgow
    160
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc371345
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Rayns Way
    Syston
    LE7 1PF Leicester
    81
    United Kingdom
    		Jan 24, 2024
    Rayns Way
    Syston
    LE7 1PF Leicester
    81
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13369452
    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.
    Dieselec Holdings Limited
    Cadder House
    160 Clober Road
    G62 7LW Milngavie
    160
    Scotland
    		Sep 05, 2022
    Cadder House
    160 Clober Road
    G62 7LW Milngavie
    160
    Scotland
    		Yes
    Legal FormLimited Company
    Legal AuthorityThe Companies Act 2006
    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 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, 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.
    Mr Anthony Phillip Jenkins
    Jubilee Way
    Avonmouth
    BS11 9HU Bristol
    Units 4 & 5
    England
    		Apr 06, 2016
    Jubilee Way
    Avonmouth
    BS11 9HU Bristol
    Units 4 & 5
    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 Andrew James Pullin
    Jubilee Way
    Avonmouth
    BS11 9HU Bristol
    Units 4 & 5
    England
    		Apr 06, 2016
    Jubilee Way
    Avonmouth
    BS11 9HU Bristol
    Units 4 & 5
    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.
    St. Ivel Way
    BS30 8TY Bristol
    Unit 1
    England
    		Apr 06, 2016
    St. Ivel Way
    BS30 8TY Bristol
    Unit 1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number776704
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Robert Pullin
    Jubilee Way
    Avonmouth
    BS11 9HU Bristol
    Units 4 & 5
    England
    		Apr 06, 2016
    Jubilee Way
    Avonmouth
    BS11 9HU Bristol
    Units 4 & 5
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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