APEX ENERGY LTD: Person with Significant Control

  • Overview

    Company NameAPEX ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09791395
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APEX ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    King Street
    PE30 1HJ King's Lynn
    22-26
    Norfolk
    England
    Dec 17, 2020
    King Street
    PE30 1HJ King's Lynn
    22-26
    Norfolk
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09732283
    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.
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Apr 06, 2016
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05334418
    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.
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Apr 06, 2016
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05334413
    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