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2015 SUNBEAM LIMITED
Person with Significant Control

2015 SUNBEAM LIMITED: Person with Significant Control

    • Overview

    Company Name2015 SUNBEAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09536729
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 2015 SUNBEAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aviva Investors Pip Solar Pv No 1 Ltd
    Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		Aug 25, 2017
    Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number09530976
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Aviva Investors Pip Solar Pv No 1 Ltd
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Aug 25, 2017
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number09530976
    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.
    Sunbeam Asset Holdings Limited
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    		Apr 06, 2016
    No.1 Minster Court
    Mincing Lane
    EC3R 7AA London
    9th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number09536637
    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