SEL PV 09 LIMITED: Person with Significant Control

  • Overview

    Company NameSEL PV 09 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09420148
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SEL PV 09 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    Jul 18, 2019
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09751219
    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.
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    Jan 11, 2019
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10674759
    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.
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    May 04, 2018
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09327491
    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.
    Holborn
    EC1N 2HU London
    7th Floor
    England
    Nov 21, 2017
    Holborn
    EC1N 2HU London
    7th Floor
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10674759
    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.
    Mytilineos Holdings S.A.
    Patroklou
    Maroussi
    15125 Athens
    5-7
    Greece
    Jul 06, 2017
    Patroklou
    Maroussi
    15125 Athens
    5-7
    Greece
    Yes
    Legal FormCorporate
    Country RegisteredGreece
    Legal AuthorityGreek
    Place RegisteredGreece
    Registration Number757001000
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Metka Industrial Construction S.A.
    Artemidos Str.,
    15125 Maroussi
    8
    Greece
    Dec 23, 2016
    Artemidos Str.,
    15125 Maroussi
    8
    Greece
    Yes
    Legal FormCorporate
    Country RegisteredGreece
    Legal AuthorityGreece
    Place RegisteredGreece
    Registration Number0001577260
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    More London Riverside
    SE1 2RE London
    3
    United Kingdom
    Apr 06, 2016
    More London Riverside
    SE1 2RE London
    3
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number09334881
    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