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RAW CHARGING GROUP LIMITED
Person with Significant Control

RAW CHARGING GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameRAW CHARGING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13304970
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAW CHARGING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Antin Infrastructure Services Luxembourg Ii
    Boulevard F.W. Raiffeisen
    L-2411
    Luxembourg
    17
    Luxembourg
    		Jul 20, 2022
    Boulevard F.W. Raiffeisen
    L-2411
    Luxembourg
    17
    Luxembourg
    		No
    Legal FormPrivate Limited Liability Company (Sarl)
    Country RegisteredLuxembourg
    Legal AuthorityCompanies Act (Amended In 2016)
    Place RegisteredLuxembourg Trade And Companies Register
    Registration NumberB 185727
    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.
    Bayford & Co Ltd
    Bramham
    LS23 6LP Wetherby
    Bowcliffe Hall
    West Yorkshire
    United Kingdom
    		Jun 11, 2021
    Bramham
    LS23 6LP Wetherby
    Bowcliffe Hall
    West Yorkshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredRegister Of Companies
    Registration Number04928440
    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 Bruce Thomas Galliford
    Bramham
    LS23 6LP Wetherby
    Bowcliffe Hall
    West Yorkshire
    United Kingdom
    		Mar 31, 2021
    Bramham
    LS23 6LP Wetherby
    Bowcliffe Hall
    West Yorkshire
    United Kingdom
    		Yes
    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.

    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