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THREELANDS ENERGY LTD
Person with Significant Control

THREELANDS ENERGY LTD: Person with Significant Control

    • Overview

    Company NameTHREELANDS ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15094285
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Arscott Square Limited
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    United Kingdom
    		Aug 24, 2023
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15087936
    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.
    Elystan Capital Holding Limited
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Aug 24, 2023
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12397662
    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.
    Fundacion Regia
    Calle Marbella Y Calle 50, Plaza 2000
    No.63 Corregimiento De Bella Vista
    8380 Panama
    53
    Panama
    		Aug 24, 2023
    Calle Marbella Y Calle 50, Plaza 2000
    No.63 Corregimiento De Bella Vista
    8380 Panama
    53
    Panama
    		No
    Legal FormFoundation
    Legal AuthorityFoundation Act Panama
    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