GEMINI ENERGY LIMITED: Person with Significant Control

  • Overview

    Company NameGEMINI ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08384635
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GEMINI ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    United Kingdom
    Feb 12, 2020
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12410207
    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.
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    England
    Feb 21, 2019
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredCompanies House
    Registration Number11730133
    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.
    Pollen House
    10-12 Cork Street
    W1S 3NP London
    1st Floor
    United Kingdom
    Apr 06, 2016
    Pollen House
    10-12 Cork Street
    W1S 3NP London
    1st Floor
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    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.

    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