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EECO SMITHFIELD LIMITED
Person with Significant Control

EECO SMITHFIELD LIMITED: Person with Significant Control

    • Overview

    Company NameEECO SMITHFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08807670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EECO SMITHFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sdcl Energy Efficiency Income Trust Plc
    21 Palmer Street
    SW1H 0AD London
    Asticus Building, Second Floor
    England
    		Dec 18, 2018
    21 Palmer Street
    SW1H 0AD London
    Asticus Building, Second Floor
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006, Uk
    Place RegisteredCompanies House, Uk
    Registration Number11620959
    Natures of Control
    • 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 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 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Seeit Holdco Limited
    Vine Street
    W1J 0AH London
    1
    England
    		Dec 18, 2018
    Vine Street
    W1J 0AH London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number11641051
    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.
    Sdcl Ee Co (Uk) Gp 1 Limited
    166 Piccadilly
    W1J 9EF London
    Foxglove House
    England
    		Apr 06, 2016
    166 Piccadilly
    W1J 9EF London
    Foxglove House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House
    Registration Number08148201
    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