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RIDGE ROAD ENERGY LIMITED
Person with Significant Control

RIDGE ROAD ENERGY LIMITED: Person with Significant Control

    • Overview

    Company NameRIDGE ROAD ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09547098
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RIDGE ROAD ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    United Kingdom
    		Nov 30, 2023
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    United Kingdom
    		No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07207977
    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.
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		Jan 31, 2022
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11372449
    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.
    Abbey Road
    Pity Me
    DH1 5FJ Durham
    Northumbria House
    United Kingdom
    		Apr 06, 2016
    Abbey Road
    Pity Me
    DH1 5FJ Durham
    Northumbria House
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House
    Registration Number02528704
    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.
    46 Houghton Place
    BD1 3RG Bradford
    Sher House
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    46 Houghton Place
    BD1 3RG Bradford
    Sher House
    West Yorkshire
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07182213
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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