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ENERGY NORTH SEA HOLDINGS LIMITED
Person with Significant Control

ENERGY NORTH SEA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameENERGY NORTH SEA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC254545
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ENERGY NORTH SEA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marubeni North Sea Limited
    15/16 Buckingham Street
    WC2N 6DU London
    1st Floor Burdett House
    England
    		Aug 16, 2016
    15/16 Buckingham Street
    WC2N 6DU London
    1st Floor Burdett House
    England
    		No
    Legal FormPrivate Company Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Company Act 1985
    Place RegisteredRegistered In England And Wales
    Registration Number5119283
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • 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 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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