SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameSOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07418181
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Civis Pfi / Ppp Infrastructure Fund Lp
    Park Row
    LS1 5AB Leeds
    1
    England
    Feb 20, 2018
    Park Row
    LS1 5AB Leeds
    1
    England
    No
    Legal FormLimited Partnership
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Civis Pfi /Ppp Infrastructure Stw Holdings Ltd
    St Helier
    Jersey
    44 Esplanade
    Jersey
    Dec 01, 2016
    St Helier
    Jersey
    44 Esplanade
    Jersey
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies (Jersey) Law 1991
    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.
    I-Environment Investments Limited
    Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    England
    Dec 01, 2016
    Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sita Uk Ltd
    Grenfell Road
    SL6 1ES Maidenhead
    Suez House
    England
    Dec 01, 2016
    Grenfell Road
    SL6 1ES Maidenhead
    Suez House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    • 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 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