co
Corporate
Observer
Homepage
Data
Great Britain
Company
GAST PLEDGECO LIMITED
Person with Significant Control

GAST PLEDGECO LIMITED: Person with Significant Control

    • Overview

    Company NameGAST PLEDGECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14176779
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GAST PLEDGECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    United Kingdom
    		Dec 31, 2025
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13987703
    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.
    Macquarie Infrastructure And Real Assets (Europe) Limited
    Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		Sep 23, 2022
    Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03976881
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gallows Hill
    CV34 6DA Warwick
    National Grid House Warwick Technology Park
    England
    		Jun 16, 2022
    Gallows Hill
    CV34 6DA Warwick
    National Grid House Warwick Technology Park
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14176279
    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