JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED: Person with Significant Control

  • Overview

    Company NameJOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08993483
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hanworth Road
    TW16 5DB Sunbury-On-Thames
    Security House The Summit
    Middlesex
    United Kingdom
    Sep 23, 2021
    Hanworth Road
    TW16 5DB Sunbury-On-Thames
    Security House The Summit
    Middlesex
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number02504868
    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.
    Johnson Controls International Plc
    Albert Quay
    Cork
    1
    Ireland
    Apr 07, 2016
    Albert Quay
    Cork
    1
    Ireland
    Yes
    Legal FormCorporate
    Country RegisteredIreland
    Legal AuthorityIreland Company Law
    Place RegisteredCompanies Registration Office
    Registration Number543654
    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.
    Johnson Controls International Sa/Nv
    De Kleetlaan
    Diegem
    7b
    Belgium
    Apr 06, 2016
    De Kleetlaan
    Diegem
    7b
    Belgium
    Yes
    Legal FormCorporation
    Country RegisteredBelgium
    Legal AuthorityCompany Law In Belgium
    Place RegisteredBelgium
    Registration Number547577
    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