EGMERE ENERGY LIMITED: Person with Significant Control

  • Overview

    Company NameEGMERE ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08414608
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    GY2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    Aug 29, 2024
    GY2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number15880202
    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 Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    Jul 06, 2018
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08856505
    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.
    Future Biogas Limited
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    Apr 06, 2016
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEnglaand & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number07207977
    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