BG NETHERLANDS FINANCING UNLIMITED: Person with Significant Control

  • Overview

    Company NameBG NETHERLANDS FINANCING UNLIMITED
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 09273955
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BG NETHERLANDS FINANCING UNLIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bg Gas Brazil Holdings B.V.
    Wilhelminaplein 14
    3072 De Rotterdam
    Wilhelminatoren
    Netherlands
    Apr 06, 2016
    Wilhelminaplein 14
    3072 De Rotterdam
    Wilhelminatoren
    Netherlands
    No
    Legal FormBesloten Vennootschap
    Country RegisteredNetherlands
    Legal AuthorityDutch Company Law
    Place RegisteredDutch Register Of Companies
    Registration Number24386864
    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 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.

    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