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CHALKHILL (ABERCLAY) FINANCE LIMITED
Person with Significant Control

CHALKHILL (ABERCLAY) FINANCE LIMITED: Person with Significant Control

    • Overview

    Company NameCHALKHILL (ABERCLAY) FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10784744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CHALKHILL (ABERCLAY) FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		Feb 05, 2021
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08830819
    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.
    Bagnall Energy Limited
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Feb 05, 2021
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08349679
    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 25% but not more than 50% of the voting rights in the company.
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		Feb 05, 2021
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08349679
    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.
    Chalkhill Life Holdings Limited
    3 Lower Thames Street
    EC3R 6HD London
    6th, Floor St Magnus House
    England
    		May 23, 2017
    3 Lower Thames Street
    EC3R 6HD London
    6th, Floor St Magnus House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08830819
    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