PASSIVE HOMES SOUTH EAST LTD: Person with Significant Control

  • Overview

    Company NamePASSIVE HOMES SOUTH EAST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09980053
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PASSIVE HOMES SOUTH EAST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donal Timothy O'Dwyer
    West Beach
    BN43 5LF Shoreham-By-Sea
    15
    West Sussex
    England
    Sep 12, 2023
    West Beach
    BN43 5LF Shoreham-By-Sea
    15
    West Sussex
    England
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.
    Miss Caroline Jane Luker
    SE1 9LP London
    4 Rennie Court 11 Upper Ground
    England
    Jul 01, 2016
    SE1 9LP London
    4 Rennie Court 11 Upper Ground
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, 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