LONDON OIL & GAS LIMITED: Person with Significant Control

  • Overview

    Company NameLONDON OIL & GAS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 09734575
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LONDON OIL & GAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Power Corporation Plc
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    May 04, 2017
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10508021
    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.
    Mr Elten Herbert Barker
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    Apr 06, 2016
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Simon Patrick Hume Kendall
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    Apr 06, 2016
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    No
    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.

    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