Person with Significant Control

LE20 LIMITED: Person with Significant Control

  • Overview

    Company NameLE20 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09546716
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LE20 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eurowind Energy (Uk) Holdings Limited
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Midlothian
    United Kingdom
    Nov 29, 2024
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Midlothian
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc821744
    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.
    Eurowind Energy A/S
    Mariagervej 58b
    9500
    Hobro
    58b
    Denmark
    Mar 05, 2020
    Mariagervej 58b
    9500
    Hobro
    58b
    Denmark
    Yes
    Legal FormLimited Company
    Country RegisteredDenmark
    Legal AuthorityDanish
    Place RegisteredDenmark
    Registration Number30006348
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Livos Group Limited
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    England
    Dec 08, 2017
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number10874639
    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.
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    United Kingdom
    Jul 31, 2017
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10874639
    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 company.
    Livos Group Limited
    West Pennard
    BA6 8NL Glastonbury
    Whitegates Newtown
    Somerset
    England
    Jul 31, 2017
    West Pennard
    BA6 8NL Glastonbury
    Whitegates Newtown
    Somerset
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10874639
    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