VECTOR RENEWABLES UK LTD: Person with Significant Control

  • Overview

    Company NameVECTOR RENEWABLES UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09722542
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VECTOR RENEWABLES UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clarence O'Neill Brown
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    England
    Jan 19, 2024
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    England
    Yes
    Nationality: American
    Country of Residence: United States
    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.
    Mr Vumindaba Dube
    2nd Floor, One Nexus Way
    KY1-1103
    Camana Bay
    Suite 5b201
    Cayman Islands
    May 18, 2022
    2nd Floor, One Nexus Way
    KY1-1103
    Camana Bay
    Suite 5b201
    Cayman Islands
    Yes
    Nationality: Cayman Islander
    Country of Residence: Cayman Islands
    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.
    Mr Henry Fayne
    East 83rd Street, Apartment 12e
    New York
    140
    United States
    May 18, 2022
    East 83rd Street, Apartment 12e
    New York
    140
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    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.
    Mr Michael Nagle
    Copyhold Lane
    Cuckfield
    RH17 5EB Haywards Heath
    The Limes
    England
    May 18, 2022
    Copyhold Lane
    Cuckfield
    RH17 5EB Haywards Heath
    The Limes
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Blenheim Place
    EH7 5JH Edinburgh
    Fourth Floor, 12 Blenheim Place
    Scotland
    May 18, 2022
    Blenheim Place
    EH7 5JH Edinburgh
    Fourth Floor, 12 Blenheim Place
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act Uk
    Place RegisteredCompanies House
    Registration NumberSc546368
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Falck Renewables S.P.A.
    20121 Milan
    Corso Venezia 16
    Italy
    Apr 06, 2016
    20121 Milan
    Corso Venezia 16
    Italy
    Yes
    Legal FormPublic Limited Company
    Country RegisteredItaly
    Legal AuthorityItaly
    Place RegisteredItaly
    Registration NumberMi-1675378
    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