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NOMANSLAND BIOGAS LIMITED
Person with Significant Control

NOMANSLAND BIOGAS LIMITED: Person with Significant Control

    • Overview

    Company NameNOMANSLAND BIOGAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08682475
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NOMANSLAND BIOGAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Biogas Limited
    Nomansland
    EX16 8NP Tiverton
    The Cricket Barn
    England
    		Mar 07, 2022
    Nomansland
    EX16 8NP Tiverton
    The Cricket Barn
    England
    		No
    Legal FormLimited
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Sep 16, 2020
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number10895324
    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.
    Nomansland A Shares Holdings Limited
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House
    England
    		Mar 06, 2019
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11033593
    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.
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    United Kingdom
    		May 20, 2016
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number7822475
    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.
    Mr Winston Kenneth Reed
    Templeton
    EX16 8BP Tiverton
    Cleave Farm
    Devon
    United Kingdom
    		Apr 06, 2016
    Templeton
    EX16 8BP Tiverton
    Cleave Farm
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    EX2R 6AR London
    17 Moorgate
    United Kingdom
    		Apr 06, 2016
    EX2R 6AR London
    17 Moorgate
    United Kingdom
    		Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02056221
    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.
    Mr Winston Kenneth Reed
    Templeton
    EX16 8BP Tiverton
    Cleave Farm
    Devon
    United Kingdom
    		Apr 06, 2016
    Templeton
    EX16 8BP Tiverton
    Cleave Farm
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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