BREACH FARM ENERGY STORAGE LIMITED: Person with Significant Control

  • Overview

    Company NameBREACH FARM ENERGY STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11646096
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BREACH FARM ENERGY STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    16-17 Little Portland Street
    W1W 8BP London
    First Floor
    United Kingdom
    Feb 25, 2021
    16-17 Little Portland Street
    W1W 8BP London
    First Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11542944
    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.
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    Nov 04, 2020
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11160422
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 The Green, Easter Park
    England
    Jun 03, 2020
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 The Green, Easter Park
    England
    Yes
    Legal FormLimited Company
    Country RegisteredBritain
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number07443091
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Easter Park
    Berkshire
    Oct 29, 2018
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Easter Park
    Berkshire
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number08440727
    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