co
Corporate
Observer
Homepage
Data
Great Britain
Company
BALBOUGIE ENERGY CENTRE II LIMITED
Person with Significant Control

BALBOUGIE ENERGY CENTRE II LIMITED: Person with Significant Control

    • Overview

    Company NameBALBOUGIE ENERGY CENTRE II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13484500
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BALBOUGIE ENERGY CENTRE II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Infinis Energy Storage Limited
    Pavilion Drive
    First Floor
    NN4 7YJ Northampton
    500
    England
    		Nov 04, 2022
    Pavilion Drive
    First Floor
    NN4 7YJ Northampton
    500
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number06514229
    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.
    Renewable Connections Developments Limited
    Ldn:W
    3 Noble Street
    EC2V 7EE London
    Level 4
    England
    		Oct 13, 2022
    Ldn:W
    3 Noble Street
    EC2V 7EE London
    Level 4
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12351905
    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.
    Rivington Energy Limited
    Curtain Road
    EC2A 3BX London
    141-145
    England
    		Jun 30, 2021
    Curtain Road
    EC2A 3BX London
    141-145
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12660055
    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.

    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