BAWDEN ENERGY LIMITED: Person with Significant Control

  • Overview

    Company NameBAWDEN ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10865366
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAWDEN ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marylebone High Street
    W1U 5HT London
    58
    England
    Sep 02, 2020
    Marylebone High Street
    W1U 5HT London
    58
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12020505
    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.
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    Feb 28, 2019
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10389272
    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.
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor
    United Kingdom
    Jul 13, 2017
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9922318
    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