MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameMERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07983197
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    4th Floor
    EC2V 7BX London
    1
    England
    Aug 15, 2024
    Gresham Street
    4th Floor
    EC2V 7BX London
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act, 2006
    Place RegisteredCompanies House
    Registration Number06250753
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Grenfell Road
    SL6 1ES Maidenhead
    Suez House
    Berkshire
    England
    Apr 06, 2016
    Grenfell Road
    SL6 1ES Maidenhead
    Suez House
    Berkshire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02291198
    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.
    Sembcorp Utilitied Pte Limited
    Hill Street
    No 05-04
    Singapore, 179360
    30
    Singapore
    Apr 06, 2016
    Hill Street
    No 05-04
    Singapore, 179360
    30
    Singapore
    Yes
    Legal FormPublic Company Limited By Shares
    Country RegisteredSingapore
    Legal AuthorityCompanies Act Chapter 50
    Place RegisteredSingapore
    Registration Number197300648h
    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.
    Sembcorp Utilities (Pte) Limited
    Hill Street
    #05-04
    179360
    Singapore
    30
    Singapore
    Apr 06, 2016
    Hill Street
    #05-04
    179360
    Singapore
    30
    Singapore
    Yes
    Legal FormCompany
    Country RegisteredSingapore
    Legal AuthorityCompanies Act 1967
    Place RegisteredAcra
    Registration Number197300648h
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Grenfell Road
    SL6 1ES Maidenhead
    Suez House
    England
    Apr 06, 2016
    Grenfell Road
    SL6 1ES Maidenhead
    Suez House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act, 2006
    Place RegisteredCompanies House
    Registration Number02291198
    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.

    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