Person with Significant Control

CITY OILS LTD: Person with Significant Control

  • Overview

    Company NameCITY OILS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08367667
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CITY OILS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel John Cross
    c/o GWC
    Mulberry Green
    CM17 0ET Old Harlow
    10
    Essex
    Apr 07, 2022
    c/o GWC
    Mulberry Green
    CM17 0ET Old Harlow
    10
    Essex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ve Power Ltd
    Mulberry Green
    CM17 0ET Harlow
    10-12
    England
    Apr 07, 2022
    Mulberry Green
    CM17 0ET Harlow
    10-12
    England
    No
    Legal FormLimited Company
    Legal AuthorityLaw Of England & Wales
    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.
    Vepower (I.P.) Limited
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    Apr 06, 2016
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    Yes
    Legal FormLtd Company No. 07486221
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number07486221
    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.
    Ltwr Ltd
    Busbridge
    GU7 1TQ Godalming
    10 Maplehatch Close
    Surrey
    United Kingdom
    Apr 06, 2016
    Busbridge
    GU7 1TQ Godalming
    10 Maplehatch Close
    Surrey
    United Kingdom
    Yes
    Legal FormLtd Company No. 07937872
    Country RegisteredNot Specified/Other
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number07937872
    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