AQUILA NUCLEAR ENGINEERING LIMITED: Person with Significant Control

  • Overview

    Company NameAQUILA NUCLEAR ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07442871
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AQUILA NUCLEAR ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Agence Des Participations De L’Etat - Ministère De L'Economie, Des Finances Et De La Souveraineté Industrielle Et Numérique
    Rue De Bercy
    75572 Cedex 12
    75572 Paris
    139
    France
    Jun 08, 2023
    Rue De Bercy
    75572 Cedex 12
    75572 Paris
    139
    France
    No
    Legal FormService Déconcentré À Compétence Nationale D’Un Ministère (Hors Défense)
    Legal AuthorityFrench Law
    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.
    Électricité De France S.A.
    Avenue De Wagram
    75008 Paris
    22
    France
    Dec 23, 2021
    Avenue De Wagram
    75008 Paris
    22
    France
    Yes
    Legal FormSociété Anonyme
    Country RegisteredFrance
    Legal AuthorityFrench Code De Commerce
    Place RegisteredRegistre National Du Commerce Et Des Sociétés
    Registration Number552081317
    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.
    Cyclife Sas
    20 Place De La Défense
    92800 Puteaux
    Tour Pb6 Paris La Défense
    France
    Dec 23, 2021
    20 Place De La Défense
    92800 Puteaux
    Tour Pb6 Paris La Défense
    France
    Yes
    Legal FormSociété Par Actions Simplifiée
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredRegistre Du Commerce Et Des Sociétés
    Registration Number808537856
    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.
    Calder Group Ltd
    Jupiter Drive
    Chester West Employment Park
    CH1 4EX Chester
    C/O Cim Jupiter Drive
    England
    Apr 06, 2016
    Jupiter Drive
    Chester West Employment Park
    CH1 4EX Chester
    C/O Cim Jupiter Drive
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number3491249
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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