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ENERGEX CCS LIMITED
Person with Significant Control

ENERGEX CCS LIMITED: Person with Significant Control

    • Overview

    Company NameENERGEX CCS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14717632
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ENERGEX CCS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Energex Partners Limited
    Baker Street
    W1U 7EU London
    55
    Greater London
    England
    		Apr 02, 2025
    Baker Street
    W1U 7EU London
    55
    Greater London
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10004370
    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.
    Ms Sheila Margaret Graham
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Aug 21, 2023
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Yes
    Nationality: Scottish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Syrie Crouch
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Aug 10, 2023
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Laura Hurley
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Aug 10, 2023
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Anthony Ku
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Aug 10, 2023
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Niall Mac Dowell
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Mar 08, 2023
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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