PROJECT PLUG LIMITED: Person with Significant Control

  • Overview

    Company NamePROJECT PLUG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI626418
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of PROJECT PLUG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Frazer Evans
    Lough Road
    BT27 6TT Lisburn
    98
    Northern Ireland
    Apr 06, 2016
    Lough Road
    BT27 6TT Lisburn
    98
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Anthony Lagan
    Sydenham Road
    BT3 9HA Belfast
    Lagan Construction Group, Rosemount House,21-23
    Northern Ireland
    Apr 06, 2016
    Sydenham Road
    BT3 9HA Belfast
    Lagan Construction Group, Rosemount House,21-23
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Damian Wilson
    Strand Road
    BT48 7NR Londonderry
    First Floor Timberquay, 100-114
    Northern Ireland
    Apr 06, 2016
    Strand Road
    BT48 7NR Londonderry
    First Floor Timberquay, 100-114
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Andrew Dawson Moreland
    Percy Street
    BT13 2HW Belfast
    71-75
    Northern Ireland
    Apr 06, 2016
    Percy Street
    BT13 2HW Belfast
    71-75
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    Mr Kevin Anthony Lagan
    Sydenham Road
    BT3 9HA Belfast
    Rosemount House, 21-23
    Northern Ireland
    Apr 06, 2016
    Sydenham Road
    BT3 9HA Belfast
    Rosemount House, 21-23
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds 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