VÅRGRØNN SERVICE CO LIMITED: Person with Significant Control

  • Overview

    Company NameVÅRGRØNN SERVICE CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14700270
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VÅRGRØNN SERVICE CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eni S.P.A
    Piazzale Enrico Mattei
    00144 Rome
    1
    Italy
    Oct 04, 2023
    Piazzale Enrico Mattei
    00144 Rome
    1
    Italy
    No
    Legal FormCorporate
    Country RegisteredItaly
    Legal AuthorityItaly
    Place RegisteredItaly
    Registration Number756453
    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.
    Vårgrønn As
    Jåttåvågveien 7
    4020 Stavanger
    Bygg A 3.Etasje
    Norway
    Mar 02, 2023
    Jåttåvågveien 7
    4020 Stavanger
    Bygg A 3.Etasje
    Norway
    Yes
    Legal FormLimited
    Country RegisteredNorway
    Legal AuthorityNorway
    Place RegisteredThe Bronnoysund Register Centre
    Registration Number925904082
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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