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RSK RENEWABLES LIMITED
Person with Significant Control

RSK RENEWABLES LIMITED: Person with Significant Control

    • Overview

    Company NameRSK RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328796
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RSK RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ares Management Limited
    13th Floor, One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Aug 26, 2022
    13th Floor, One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredLondon
    Registration Number05837428
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Mar 11, 2022
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc115530
    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.
    Mr John Mark Nicholas Newall
    Stewart Street
    Milngavie
    G62 6BW Glasgow
    2
    United Kingdom
    		Apr 06, 2016
    Stewart Street
    Milngavie
    G62 6BW Glasgow
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Thomas Mark Louis Newall
    Stewart Street
    Milngavie
    G62 6BW Glasgow
    2
    United Kingdom
    		Apr 06, 2016
    Stewart Street
    Milngavie
    G62 6BW Glasgow
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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