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STERLING THERMAL TECHNOLOGY MIDCO LIMITED
Person with Significant Control

STERLING THERMAL TECHNOLOGY MIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameSTERLING THERMAL TECHNOLOGY MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09778071
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STERLING THERMAL TECHNOLOGY MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sterling Thermal Technology Group Limited
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Mar 15, 2024
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number15521740
    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.
    Buckingham Gate
    SW1E 6NN London
    Cayzer House
    England
    		Nov 21, 2018
    Buckingham Gate
    SW1E 6NN London
    Cayzer House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00235481
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Aug 20, 2018
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSl033177
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Brunel Road
    Rabans Lane Industrial Area
    HP19 8TD Aylesbury
    South Building
    England
    		Aug 20, 2018
    Brunel Road
    Rabans Lane Industrial Area
    HP19 8TD Aylesbury
    South Building
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredCompanies House
    Registration NumberOc401735
    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.
    Brunel Road
    Rabans Lane Industrial Area
    HP19 8TD Aylesbury
    South Building
    England
    		Apr 06, 2016
    Brunel Road
    Rabans Lane Industrial Area
    HP19 8TD Aylesbury
    South Building
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredUnited Kingdom
    Registration NumberOc401735
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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