Person with Significant Control

FPL LIMITED: Person with Significant Control

  • Overview

    Company NameFPL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12565857
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FPL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Jonathan Carne
    Ludgate Hill
    EC4M 7JU London
    45
    England
    Apr 21, 2020
    Ludgate Hill
    EC4M 7JU London
    45
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Mia Linda Drennan
    Yattendon Road
    Hermitage
    RG18 9RW Thatcham
    The Corner House
    England
    Apr 21, 2020
    Yattendon Road
    Hermitage
    RG18 9RW Thatcham
    The Corner House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Glas Specialist Services Limited
    Ludgate Hill
    EC4M 7JU London
    45
    England
    Apr 21, 2020
    Ludgate Hill
    EC4M 7JU London
    45
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10784614
    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