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BES GROUP ELECTRICAL LIMITED
Person with Significant Control

BES GROUP ELECTRICAL LIMITED: Person with Significant Control

    • Overview

    Company NameBES GROUP ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07335003
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BES GROUP ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unit 718 Eddington Way
    Birchwood Park
    WA3 6BA Warrington
    British Engineering Services
    United Kingdom
    		Dec 11, 2020
    Unit 718 Eddington Way
    Birchwood Park
    WA3 6BA Warrington
    British Engineering Services
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09522873
    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.
    Mr Anthony John Rea Smith
    Lancashire
    Pr 1qe
    PR1 1QE England
    1a Essex Street 1a Essex Street Preston
    United Kingdom
    		Apr 06, 2016
    Lancashire
    Pr 1qe
    PR1 1QE England
    1a Essex Street 1a Essex Street Preston
    United Kingdom
    		Yes
    Nationality: British
    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.
    Mrs Leona Marie Smith
    Lancashire
    Pr 1qe
    PR1 1QE England
    1a Essex Street 1a Essex Street Preston
    United Kingdom
    		Apr 06, 2016
    Lancashire
    Pr 1qe
    PR1 1QE England
    1a Essex Street 1a Essex Street Preston
    United Kingdom
    		Yes
    Nationality: British
    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