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CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED
Person with Significant Control

CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED: Person with Significant Control

    • Overview

    Company NameCENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08355344
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		Nov 28, 2019
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3275445
    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.
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		Nov 03, 2017
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03033654
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Restore Nv/Sa
    12
    Antwerpon
    Posthofbrug
    2600
    Belgium
    		Apr 06, 2016
    12
    Antwerpon
    Posthofbrug
    2600
    Belgium
    		Yes
    Legal FormCorporate
    Country RegisteredBelgium
    Legal AuthorityBelgium
    Place RegisteredBelgium
    Registration NumberBe 08263.113.861
    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.

    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