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BIOGEN ENERGY LTD
Person with Significant Control

BIOGEN ENERGY LTD: Person with Significant Control

    • Overview

    Company NameBIOGEN ENERGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10639470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BIOGEN ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simec Power 3 Limited
    Corporation Road
    NP19 4XE Newport
    C/O Liberty Steel Newport Ltd
    Gwent, Wales
    United Kingdom
    		Oct 28, 2017
    Corporation Road
    NP19 4XE Newport
    C/O Liberty Steel Newport Ltd
    Gwent, Wales
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    Simec Power 1 Limited
    West Nash Road
    Gwent
    NP18 2BZ Newport
    Simec Uskmouth Power
    Wales
    		Jun 02, 2017
    West Nash Road
    Gwent
    NP18 2BZ Newport
    Simec Uskmouth Power
    Wales
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    William Tebbit
    SW11 6BA London
    58 Kyrle Road
    United Kingdom
    		Feb 25, 2017
    SW11 6BA London
    58 Kyrle Road
    United Kingdom
    		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.
    • 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