AIRE ENERGY LIMITED: Person with Significant Control

  • Overview

    Company NameAIRE ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13270197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AIRE ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    Dec 16, 2022
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number14538684
    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.
    Tupa Energy (Holdings) Limited (Company No: 14036532)
    Earls Court Road
    SW5 9AN London
    189-193
    England
    Apr 08, 2022
    Earls Court Road
    SW5 9AN London
    189-193
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number14036532
    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.
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    Mar 16, 2021
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12665601
    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