DIESELEC HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameDIESELEC HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC371345
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DIESELEC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rayns Way
    Syston
    LE7 1PF Leicester
    81
    Leicestershire
    United Kingdom
    Nov 01, 2023
    Rayns Way
    Syston
    LE7 1PF Leicester
    81
    Leicestershire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00993638
    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 Paul Adam Moore
    160 Clober Road
    Milngavie
    G62 7LW Glasgow
    Cadder House
    Scotland
    Apr 06, 2016
    160 Clober Road
    Milngavie
    G62 7LW Glasgow
    Cadder House
    Scotland
    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.
    Nevis Capital Llp
    Clober Road
    Milngavie
    G62 7LW Glasgow
    160 Cadder House
    Scotland
    Apr 06, 2016
    Clober Road
    Milngavie
    G62 7LW Glasgow
    160 Cadder House
    Scotland
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredScotland
    Registration NumberSo301116
    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