EVY INFRASTRUCTURE PARTNERS LIMITED: Person with Significant Control

  • Overview

    Company NameEVY INFRASTRUCTURE PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12097912
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EVY INFRASTRUCTURE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Southworth
    389 Gathurst Road
    Orrell
    WN5 0LL Wigan
    Gathurst House
    England
    Apr 26, 2021
    389 Gathurst Road
    Orrell
    WN5 0LL Wigan
    Gathurst House
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James William Moat
    389 Gathurst Road
    Orrell
    WN5 0LL Wigan
    Gathurst House
    England
    Apr 26, 2021
    389 Gathurst Road
    Orrell
    WN5 0LL Wigan
    Gathurst House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Pall Mall
    London
    118
    United Kingdom
    Jul 11, 2019
    Pall Mall
    London
    118
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07982510
    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