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PEAK GEN POWER 28 LIMITED
Person with Significant Control

PEAK GEN POWER 28 LIMITED: Person with Significant Control

    • Overview

    Company NamePEAK GEN POWER 28 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09718104
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PEAK GEN POWER 28 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dione Holdings Ltd
    4th Floor St Pauls Gate
    22-24 New Street
    JE1 4TR St Helier
    C/O Vistra Trust (Jersey) Limited
    Jersey
    		Apr 06, 2016
    4th Floor St Pauls Gate
    22-24 New Street
    JE1 4TR St Helier
    C/O Vistra Trust (Jersey) Limited
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Isles
    Legal AuthorityBritish Virgin Isles
    Place RegisteredBritish Virgin Isle3s
    Registration NumberNot Known
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Janek Paul Matthews
    16 Bedford Row
    WC1R 4EF London
    Pump Court Tax Chambers
    England
    		Apr 06, 2016
    16 Bedford Row
    WC1R 4EF London
    Pump Court Tax Chambers
    England
    		No
    Nationality: British,
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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