CORNWALL POWER (POLMAUGAN) LIMITED: Person with Significant Control

  • Overview

    Company NameCORNWALL POWER (POLMAUGAN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07570468
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CORNWALL POWER (POLMAUGAN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Floor 4
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    United Kingdom
    Apr 30, 2025
    Floor 4
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    United Kingdom
    No
    Legal FormPrivate Ltd Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14665091
    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.
    Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München
    Königinstrasse, 80802
    Munich
    107
    Germany
    Germany
    Jun 01, 2023
    Königinstrasse, 80802
    Munich
    107
    Germany
    Germany
    Yes
    Legal FormAktiengesellschaft
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredHandelsregister, Germany
    Registration NumberHrb 42039
    Search in German RegistryMünchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München
    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.
    Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen
    80802
    München
    Königinstrasse 107
    Germany
    Dec 31, 2020
    80802
    München
    Königinstrasse 107
    Germany
    Yes
    Legal FormLimited Company (Gmbh)
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredGerman Handelsregister
    Registration NumberHrb 231694
    Search in German RegistryMunchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft
    Königinstrasse 107 80802
    80802 Munich
    Münchener Rückversicherungs-Gesellschaft
    Germany
    Germany
    Apr 06, 2016
    Königinstrasse 107 80802
    80802 Munich
    Münchener Rückversicherungs-Gesellschaft
    Germany
    Germany
    Yes
    Legal FormAktiengesellschaft
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredGerman
    Registration NumberHrb 42039
    Search in German RegistryMünchener Rückversicherungs-Gesellschaft Aktiengesellschaft
    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.

    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