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EYE RENEWABLES LTD
Person with Significant Control

EYE RENEWABLES LTD: Person with Significant Control

    • Overview

    Company NameEYE RENEWABLES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC426059
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EYE RENEWABLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trafford Park Village
    M17 1AP Manchester
    Olympic Court Third Avenue
    England
    		Dec 21, 2018
    Trafford Park Village
    M17 1AP Manchester
    Olympic Court Third Avenue
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06377532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    City Road
    EC1Y 2AA London
    14
    England
    		Dec 21, 2018
    City Road
    EC1Y 2AA London
    14
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11012291
    Natures of Control
    • 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.
    Brockholes Community Energy Limited
    Neston
    SN13 9TZ Corsham
    Overmoor Farm
    Wiltshire
    England
    		Oct 13, 2017
    Neston
    SN13 9TZ Corsham
    Overmoor Farm
    Wiltshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Bourlet Close
    W1W 7BR London
    10-12
    England
    		Oct 13, 2017
    Bourlet Close
    W1W 7BR London
    10-12
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10854062
    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 Andrew Morgan
    Grantshouse
    TD11 3RL Berwickshire
    Brockholes Farm
    		Apr 06, 2016
    Grantshouse
    TD11 3RL Berwickshire
    Brockholes Farm
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Baird Prentice
    Grantshouse
    TD11 3RL Berwickshire
    Brockholes Farm
    		Apr 06, 2016
    Grantshouse
    TD11 3RL Berwickshire
    Brockholes Farm
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 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