Person with Significant Control

NKT HVC LTD.: Person with Significant Control

  • Overview

    Company NameNKT HVC LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10465674
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NKT HVC LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nkt A/S
    Dk-2605
    Broendby
    Vibeholms All E 20
    Denmark
    Nov 26, 2020
    Dk-2605
    Broendby
    Vibeholms All E 20
    Denmark
    No
    Legal FormA/S
    Country RegisteredDenmark
    Legal AuthorityDenmark
    Place RegisteredDenmark
    Registration Number62725214
    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.
    Nkt A/S
    25
    Dk-2605
    Brondby
    Vibeholms Alle
    Denmark
    Mar 01, 2017
    25
    Dk-2605
    Brondby
    Vibeholms Alle
    Denmark
    Yes
    Legal FormLimited Company - A/S
    Country RegisteredDenmark
    Legal AuthorityThe Danish Companies Act
    Place RegisteredDenmark
    Registration NumberDk62725214
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Nkt Hv Cables Holding Ab
    371 60
    Lyckeby
    Verkovagen 102
    Sweden
    Feb 14, 2017
    371 60
    Lyckeby
    Verkovagen 102
    Sweden
    Yes
    Legal FormAb
    Country RegisteredSweden
    Legal AuthoritySweden
    Place RegisteredSweden
    Registration Number559079-0282
    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.
    Abb Holdings B.V.
    3068 Ax
    Rotterdam
    George Hintzenweg 81
    Netherlands
    Dec 09, 2016
    3068 Ax
    Rotterdam
    George Hintzenweg 81
    Netherlands
    Yes
    Legal FormB.V.
    Country RegisteredThe Netherlands
    Legal AuthorityThe Netherlands
    Place RegisteredThe Netherlands
    Registration Number33272475
    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.
    Daresbury
    WA4 4BT Warrington
    Daresbury Park
    Cheshire
    United Kingdom
    Nov 07, 2016
    Daresbury
    WA4 4BT Warrington
    Daresbury Park
    Cheshire
    United Kingdom
    Yes
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number03780764
    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.

    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