SPIRIT PRODUCTION (SERVICES) LIMITED: Person with Significant Control

  • Overview

    Company NameSPIRIT PRODUCTION (SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC305856
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SPIRIT PRODUCTION (SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spirit Energy Limited
    20 Kingston Road
    TW18 4LG Staines-Upon-Thames
    1st Floor
    England
    Sep 29, 2017
    20 Kingston Road
    TW18 4LG Staines-Upon-Thames
    1st Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number10854461
    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.
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    Apr 06, 2016
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3186121
    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