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INTEGRATED ENERGY ADVISORS LLP
Person with Significant Control

INTEGRATED ENERGY ADVISORS LLP: Person with Significant Control

    • Overview

    Company NameINTEGRATED ENERGY ADVISORS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC398674
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INTEGRATED ENERGY ADVISORS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lux Nova Partners Investments Limited
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    Berkshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number09045411
    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 25% but not more than 50% of the voting rights in the LLP.
    • 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 or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • 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 members who are entitled to take part in the management of the LLP.
    Cube Renewables Gmbh
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    United Kingdom
    		Apr 06, 2016
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredGermany
    Legal AuthorityAktiengesetz
    Place RegisteredUnternehmens Register
    Registration NumberHr16212
    Search in German RegistryCube Renewables Gmbh
    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 25% but not more than 50% of the voting rights in the LLP.
    • 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 or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • 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 members who are entitled to take part in the management of the LLP.
    Infrapartners Management Llp
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    Berkshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration NumberOc393940
    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 25% but not more than 50% of the voting rights in the LLP.
    • 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 or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • 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 members who are entitled to take part in the management of the LLP.

    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