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AD HOLDCO 1 LIMITED
Person with Significant Control

AD HOLDCO 1 LIMITED: Person with Significant Control

    • Overview

    Company NameAD HOLDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15880202
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AD HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Future Biogas Limited
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    United Kingdom
    		Aug 29, 2024
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    United Kingdom
    		No
    Legal FormPrivate Company
    Legal AuthorityUnited Kingdom
    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.
    The Shard
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Aug 06, 2024
    The Shard
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08856505
    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