co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALTENERGIS PLC
Person with Significant Control

ALTENERGIS PLC: Person with Significant Control

    • Overview

    Company NameALTENERGIS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 07888041
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALTENERGIS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esgti Ag
    Boesch 37
    6331
    Hunenberg/Zg
    37
    Switzerland
    		Aug 31, 2020
    Boesch 37
    6331
    Hunenberg/Zg
    37
    Switzerland
    		No
    Legal FormAg
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredHandelsregister- Und Konkursamt Des Kantons Zug
    Registration NumberChe-114.775.734
    Search in Swiss Registry (Zefix)Esgti Ag
    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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Uk Innovation Capital
    Place Isaac Mercier
    Cp5002
    3
    1211 Geneva 11
    Switzerland
    		Nov 23, 2016
    Place Isaac Mercier
    Cp5002
    3
    1211 Geneva 11
    Switzerland
    		Yes
    Legal FormLtd
    Legal AuthorityLaws Of The British Virgin Islands
    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.
    • 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) have the right to exercise, or actually exercise, 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