AEGION INTERNATIONAL HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameAEGION INTERNATIONAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10320711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AEGION INTERNATIONAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aegion Holding Company, Llc
    251 Little Falls Drive
    Wilmington
    DE19808 Delaware
    C/O Corporation Service Company
    United States
    Aug 12, 2016
    251 Little Falls Drive
    Wilmington
    DE19808 Delaware
    C/O Corporation Service Company
    United States
    No
    Legal FormLimited Liability Company
    Country RegisteredUsa
    Legal AuthorityDelaware
    Place RegisteredDelaware (Us)
    Registration Number4970143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dentons Nominees Ukmea Limited
    Fleet Place
    EC4M 7WS London
    One
    Aug 09, 2016
    Fleet Place
    EC4M 7WS London
    One
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01872072
    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 75% of the shares in the company.
    • 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 75% of the voting rights in the company.
    • 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 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