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EASTHAM BIO POWER LIMITED
Person with Significant Control

EASTHAM BIO POWER LIMITED: Person with Significant Control

    • Overview

    Company NameEASTHAM BIO POWER LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09545668
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EASTHAM BIO POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Charles Brooking
    Carter Lane
    EC4V 5EA London
    50b
    England
    		Dec 18, 2023
    Carter Lane
    EC4V 5EA London
    50b
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Cogen Limited
    Blythe Park, Cresswell Lane
    Cresswell
    ST11 9RD Stoke-On-Trent
    Blythe House
    England
    		Apr 06, 2016
    Blythe Park, Cresswell Lane
    Cresswell
    ST11 9RD Stoke-On-Trent
    Blythe House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09161643
    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