KEENAN (RECYCLING) LIMITED: Person with Significant Control

  • Overview

    Company NameKEENAN (RECYCLING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC254053
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KEENAN (RECYCLING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Biffa Waste Services Limited
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    United Kingdom
    Oct 30, 2024
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number00946107
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bgf Gp Limited
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    Oct 01, 2017
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10657217
    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.
    Business Growth Fund Plc
    Palmer Street
    SW1H 0AD London
    21
    England
    Apr 16, 2016
    Palmer Street
    SW1H 0AD London
    21
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07514847
    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