BLUE SQUARE UTILITIES LTD: Person with Significant Control

  • Overview

    Company NameBLUE SQUARE UTILITIES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10717009
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BLUE SQUARE UTILITIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Moray Brebner Martin
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Suite 5 Bulman House
    Mar 22, 2019
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Suite 5 Bulman House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Burn
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Suite 5 Bulman House
    Jan 09, 2019
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Suite 5 Bulman House
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Richard Antony Scott
    High Street East
    NE28 7AT Wallsend
    Town Hall Chambers
    North Tyneside
    England
    Apr 08, 2017
    High Street East
    NE28 7AT Wallsend
    Town Hall Chambers
    North Tyneside
    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.
    Mr Richard Calvert
    High Street East
    NE28 7AT Wallsend
    Town Hall Chambers
    North Tyneside
    England
    Apr 08, 2017
    High Street East
    NE28 7AT Wallsend
    Town Hall Chambers
    North Tyneside
    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.
    Mr Timothy John Cantle-Jones
    The Grainger Suite, Dobson House
    Regent Centre, Gosforth
    NE3 3PF Newcastle Upon Tyne
    C/O Armstrong Campbell Accountants
    United Kingdom
    Apr 08, 2017
    The Grainger Suite, Dobson House
    Regent Centre, Gosforth
    NE3 3PF Newcastle Upon Tyne
    C/O Armstrong Campbell Accountants
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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