NES UK HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameNES UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09909958
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NES UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Abigail Baggett
    Featherstone Road
    Wolverton Mill
    MK12 5ZD Milton Keynes
    4 Mill Square
    England
    May 02, 2024
    Featherstone Road
    Wolverton Mill
    MK12 5ZD Milton Keynes
    4 Mill Square
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Stephen Flook
    Davy Avenue
    Knowlhill
    MK5 8NA Milton Keynes
    National Energy Centre
    England
    Aug 11, 2016
    Davy Avenue
    Knowlhill
    MK5 8NA Milton Keynes
    National Energy Centre
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Austin Baggett
    Davy Avenue
    Knowlhill
    MK5 8NA Milton Keynes
    National Energy Centre
    England
    Aug 11, 2016
    Davy Avenue
    Knowlhill
    MK5 8NA Milton Keynes
    National Energy Centre
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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