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CLENERGY (PROJECT 4) LTD
Person with Significant Control

CLENERGY (PROJECT 4) LTD: Person with Significant Control

    • Overview

    Company NameCLENERGY (PROJECT 4) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09464202
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLENERGY (PROJECT 4) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Row
    LS1 5AB Leeds
    1
    England
    		Jan 10, 2022
    Park Row
    LS1 5AB Leeds
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House
    Registration Number13702259
    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.
    Bae Systems Pension Funds Trustees Limited
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    Warwick House
    England
    		Dec 15, 2021
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    Warwick House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House (England And Wales)
    Registration Number00753964
    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.
    Reiff Uk Wind Holdings Limited
    London
    SW3 1ER United Kingdom
    100 Brompton Road
    United Kingdom
    		Mar 01, 2017
    London
    SW3 1ER United Kingdom
    100 Brompton Road
    United Kingdom
    		Yes
    Legal FormEngland
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number10063368
    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.

    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