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EGEC HOLDINGS LIMITED
Person with Significant Control

EGEC HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameEGEC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC517944
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    7-12 Tavistock Square
    WC1H 9LT London
    Floor 4, Lynton House
    England
    		Dec 18, 2018
    7-12 Tavistock Square
    WC1H 9LT London
    Floor 4, Lynton House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11642671
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Eagle Building - Third Floor
    19 Rose Street
    EH2 2PR Edinburgh
    C/O Brockwell Energy Limited
    Lothian
    United Kingdom
    		Oct 11, 2018
    The Eagle Building - Third Floor
    19 Rose Street
    EH2 2PR Edinburgh
    C/O Brockwell Energy Limited
    Lothian
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc609322
    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.
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    Scotland
    		Jan 17, 2018
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    Scotland
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc560225
    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.
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    		Apr 06, 2016
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4952865
    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