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HALLMARK POWERGEN 3 LIMITED
Person with Significant Control

HALLMARK POWERGEN 3 LIMITED: Person with Significant Control

    • Overview

    Company NameHALLMARK POWERGEN 3 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08516268
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HALLMARK POWERGEN 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wind Energy 2 Hold Co Limited
    3 Temple Quay
    Temple Back East
    BS1 6DZ Bristol
    C/O Bluefield Services
    United Kingdom
    		Apr 20, 2018
    3 Temple Quay
    Temple Back East
    BS1 6DZ Bristol
    C/O Bluefield Services
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number9203262
    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.
    Hallmark Powergen Ltd
    Smisby Road
    LE65 2BS Ashby-De-La-Zouch
    Rebound Trampoline Park
    England
    		Apr 06, 2016
    Smisby Road
    LE65 2BS Ashby-De-La-Zouch
    Rebound Trampoline Park
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number7651029
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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