CE POWER SOLUTIONS UK LIMITED: Person with Significant Control

  • Overview

    Company NameCE POWER SOLUTIONS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12401463
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CE POWER SOLUTIONS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Globeleq Nigeria Limited
    67 Lombard Street
    EC3V 9LJ London
    6th Floor
    England
    Dec 24, 2020
    67 Lombard Street
    EC3V 9LJ London
    6th Floor
    England
    Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityPrivate Limited Company
    Place RegisteredCompanies House Uk
    Registration Number12820026
    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.
    Clean Energy Holdings Limited
    Pembridge Villas
    W11 3EN London
    7c
    England
    Dec 24, 2020
    Pembridge Villas
    W11 3EN London
    7c
    England
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Limited Company
    Place RegisteredCompanies House Uk
    Registration Number12610494
    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.
    Mr. Deepak Khilnani
    Lombard Street
    EC3V 9LJ London
    67
    England
    Jan 14, 2020
    Lombard Street
    EC3V 9LJ London
    67
    England
    Yes
    Nationality: British,
    Country of Residence: United Kingdom
    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