REPONO HOLDCO 1 LIMITED: Person with Significant Control

  • Overview

    Company NameREPONO HOLDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09844502
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REPONO HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sembcorp Energy Uk Limited
    Wilton International
    TS90 8WS Middlesbrough
    Sembcorp Uk Headquarters
    United Kingdom
    May 31, 2018
    Wilton International
    TS90 8WS Middlesbrough
    Sembcorp Uk Headquarters
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Equistone Partners Europe Fund V B
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    England
    Apr 06, 2016
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    England
    Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration NumberLp016239
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Inflexion Buyout Fund Iv (No. 1) Lp
    Mandeville Place
    W1U 3AY London
    9
    England
    Apr 06, 2016
    Mandeville Place
    W1U 3AY London
    9
    England
    Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration NumberOp316601
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% 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