EARTHMILL HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameEARTHMILL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08561289
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EARTHMILL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Egt Wind Limited
    Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    Mar 10, 2026
    Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number17042227
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Arena Capital Partners Limited
    Dublin Airport Business Park
    Swords Road
    Santry
    107
    Dublin 9
    Ireland
    May 10, 2024
    Dublin Airport Business Park
    Swords Road
    Santry
    107
    Dublin 9
    Ireland
    Yes
    Legal FormLimiited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredThe Companies Registration Office Of Ireland
    Registration Number549585
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Arena Capital Partners Limited
    25 Lower Park Row
    BS1 5BN Bristol
    The Tramshed
    Somerset
    United Kingdom
    Mar 26, 2018
    25 Lower Park Row
    BS1 5BN Bristol
    The Tramshed
    Somerset
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    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.
    Mr Stephen David Milner
    c/o EARTHMILL HOLDINGS LTD
    Walkers Court
    Audby Lane
    LS22 7FD Wetherby
    Marston House
    West Yorkshire
    Jul 01, 2016
    c/o EARTHMILL HOLDINGS LTD
    Walkers Court
    Audby Lane
    LS22 7FD Wetherby
    Marston House
    West Yorkshire
    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.

    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