co
Corporate
Observer
Homepage
Data
Great Britain
Company
PEAK WELL SYSTEMS LIMITED
Person with Significant Control

PEAK WELL SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NamePEAK WELL SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC337516
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PEAK WELL SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buckingham Gate
    RH6 0NZ Gatwick Airport
    Schlumberger House
    West Sussex
    United Kingdom
    		Dec 01, 2017
    Buckingham Gate
    RH6 0NZ Gatwick Airport
    Schlumberger House
    West Sussex
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4157867
    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.
    Rubislaw Investments Limited
    Peregrine Road, Westhill Business Park
    AB32 6JL Westhill
    Peregrine House
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Peregrine Road, Westhill Business Park
    AB32 6JL Westhill
    Peregrine House
    Aberdeenshire
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Scotland)
    Registration NumberSc239426
    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 50% but not 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 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