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DUAL METER SYSTEMS LIMITED
Person with Significant Control

DUAL METER SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameDUAL METER SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11543743
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DUAL METER SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solarplicity Rac Limited
    Peerglow Centre
    Marsh Lane
    SG12 9QL
    SG12 9QL Ware
    8
    Hertfordshire
    United Kingdom
    		Aug 30, 2018
    Peerglow Centre
    Marsh Lane
    SG12 9QL
    SG12 9QL Ware
    8
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Solarplicity Uk Holdings Limited
    Unit 8 Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8 Peerglow Centre
    Herts
    United Kingdom
    		Aug 30, 2018
    Unit 8 Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8 Peerglow Centre
    Herts
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number09743321
    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