BRITISH POLAR ENGINES LIMITED: Person with Significant Control

  • Overview

    Company NameBRITISH POLAR ENGINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC014560
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BRITISH POLAR ENGINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mewa Industrial Holdings Limited
    Jubilee Avenue
    E4 9JD London
    Unit 7
    England
    Aug 04, 2020
    Jubilee Avenue
    E4 9JD London
    Unit 7
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In England And Wales
    Registration Number12134294
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Apr 06, 2016
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00110663
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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