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HM STOR UK LIMITED
Person with Significant Control

HM STOR UK LIMITED: Person with Significant Control

    • Overview

    Company NameHM STOR UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC536907
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HM STOR UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dep Ia1 Ltd
    The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House
    England
    		May 18, 2023
    The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11085009
    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.
    Dynamic Epower Holdings Limited
    St. Thomas Street
    SE1 9RY London
    9
    England
    		Mar 23, 2022
    St. Thomas Street
    SE1 9RY London
    9
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration NumberHedclu
    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.
    Hm Advisory (Uk) Ltd
    St. Thomas Street
    SE1 9RY London
    9
    England
    		Dec 13, 2021
    St. Thomas Street
    SE1 9RY London
    9
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12421426
    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 Charles William Clements
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Dec 01, 2019
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Hm Energy Uk Limited
    St. Thomas Street
    SE1 9RY London
    9
    England
    		Nov 21, 2019
    St. Thomas Street
    SE1 9RY London
    9
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09591470
    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.
    St. Thomas Street
    SE1 9RY London
    9
    England
    		Nov 20, 2019
    St. Thomas Street
    SE1 9RY London
    9
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10516702
    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.
    Dudley Road
    WV2 3AA Wolverhampton
    Hazara House 502-504
    England
    		May 15, 2017
    Dudley Road
    WV2 3AA Wolverhampton
    Hazara House 502-504
    England
    		Yes
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10771556
    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.
    Dudley Road
    WV2 3AA Wolverhampton
    Hazara House 502-504
    England
    		May 15, 2017
    Dudley Road
    WV2 3AA Wolverhampton
    Hazara House 502-504
    England
    		Yes
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10771650
    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