POTESTAS POWER LIMITED: Person with Significant Control

  • Overview

    Company NamePOTESTAS POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08664331
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POTESTAS POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Biogen Bioenergy Limited
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    Bedfordshire
    England
    Aug 22, 2023
    Milton Parc
    Milton Ernest
    MK44 1YU Bedford
    C/O Biogen
    Bedfordshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number14947939
    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.
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    Jul 24, 2023
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12429267
    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