IP KARUGAMO HOLDINGS (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameIP KARUGAMO HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09022417
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IP KARUGAMO HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Engie Energy Management Sa
    Boulevard Simon Bolivar
    Brussels 1000
    36
    Belgium
    Feb 07, 2024
    Boulevard Simon Bolivar
    Brussels 1000
    36
    Belgium
    No
    Legal FormPrivate Limited Company
    Country RegisteredBelgium
    Legal AuthorityBelgian Company Law
    Place RegisteredBelgium
    Registration Number0831958211
    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.
    Canada Square
    Level 20
    E14 5LQ London
    25
    England
    Apr 06, 2016
    Canada Square
    Level 20
    E14 5LQ London
    25
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05894291
    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