Person with Significant Control

MVA ENERGY LTD: Person with Significant Control

  • Overview

    Company NameMVA ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14607471
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MVA ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pembridge Private Capital Ltd
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    Jul 10, 2024
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13217038
    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.
    Ac/Dc Investments Ltd
    Old Park Lane
    W1K 1QT London
    17
    England
    Mar 13, 2023
    Old Park Lane
    W1K 1QT London
    17
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13027607
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alex Beard
    EC2A 2HB London
    15 Appold Street
    United Kingdom
    Jan 20, 2023
    EC2A 2HB London
    15 Appold Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ac/Dc Investments Ltd
    W1K 1QT London
    17 Old Park Lane
    Jan 20, 2023
    W1K 1QT London
    17 Old Park Lane
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number13027607
    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.

    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