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BEG 011 LIMITED
Person with Significant Control

BEG 011 LIMITED: Person with Significant Control

    • Overview

    Company NameBEG 011 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12151913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BEG 011 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Evest Limited
    Gathurst Road
    Orrell
    WN5 0LL Wigan
    Gathurst House
    England
    		Jun 30, 2022
    Gathurst Road
    Orrell
    WN5 0LL Wigan
    Gathurst House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07982510
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Pall Mall
    C/O Box Energi Limited
    SW1Y 5ED London
    118
    England
    		Apr 28, 2021
    Pall Mall
    C/O Box Energi Limited
    SW1Y 5ED London
    118
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11975382
    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.
    Pall Mall
    London
    118
    United Kingdom
    		Aug 12, 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 Number12097912
    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