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GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITED
Person with Significant Control

GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameGRISSAN ENGINEERING & TECHNICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08713525
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grissan Renewable Energy Limited
    118 Southwark Street
    Second Floor Block E The Pavillion
    SE1 0SW London
    Pavillion
    England
    		Sep 04, 2024
    118 Southwark Street
    Second Floor Block E The Pavillion
    SE1 0SW London
    Pavillion
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number15011080
    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.
    William Grant & Sons Group Limited
    Dufftown
    AB55 4DH Keith
    The Glenfiddich Distillery
    Scotland
    		Aug 06, 2018
    Dufftown
    AB55 4DH Keith
    The Glenfiddich Distillery
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc282845
    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.
    William Grant & Sons Holdings Limited
    Dufftown
    AB55 4DH Keith
    The Glenfiddich Distillery
    Banffshire
    Scotland
    		Apr 06, 2016
    Dufftown
    AB55 4DH Keith
    The Glenfiddich Distillery
    Banffshire
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc282845
    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