ECOTRICITY BONDS PLC: Person with Significant Control

  • Overview

    Company NameECOTRICITY BONDS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 07368912
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ECOTRICITY BONDS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    Apr 28, 2023
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03521776
    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.
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    Aug 28, 2020
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12456925
    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.
    Ecotricity Group Ltd
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    Jun 30, 2016
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number3521776
    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.
    • 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