BIOENERGY GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameBIOENERGY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10720845
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIOENERGY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Roderick Donald Macleod
    Hogarth Place
    SW5 0QT London
    16b
    England
    May 29, 2018
    Hogarth Place
    SW5 0QT London
    16b
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert James Grenville Mitchell
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    United Kingdom
    Apr 11, 2017
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    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