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BRISTOL WATER GROUP LIMITED
Person with Significant Control

BRISTOL WATER GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameBRISTOL WATER GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07671099
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BRISTOL WATER GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Icon Infrastructure Llp
    15 Golden Square
    W1F 9JG London
    5th Floor
    		Dec 15, 2016
    15 Golden Square
    W1F 9JG London
    5th Floor
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland & Wales
    Registration NumberOc364705
    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.
    Itochu Corporation
    Minato-Ku
    Tokyo107-8077
    5-1 Kita-Aoyama 2-Chome,
    Japan
    		Apr 06, 2016
    Minato-Ku
    Tokyo107-8077
    5-1 Kita-Aoyama 2-Chome,
    Japan
    		Yes
    Legal FormCorporation
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredMinistry Of Economy, Trade And Industry Japan
    Registration Number1078077
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Icon Infrastructure Llp
    Pollen House
    10-12 Cork Street
    W1S 3NP London
    1st Floor
    		Apr 06, 2016
    Pollen House
    10-12 Cork Street
    W1S 3NP London
    1st Floor
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland & Wales
    Registration NumberOc364705
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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