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NADARA LIMITED
Person with Significant Control

NADARA LIMITED: Person with Significant Control

    • Overview

    Company NameNADARA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC546368
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NADARA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ventient Energy Limited
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    United Kingdom
    		Dec 21, 2017
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10595093
    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.
    Ranelagh Nominees Limited
    Gresham Street
    EC2V 7HN London
    25
    England
    		Dec 21, 2017
    Gresham Street
    EC2V 7HN London
    25
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00293241
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ventient Energy Limited
    Victoria Embankment
    EC4Y 0JP London
    60
    England
    		May 10, 2017
    Victoria Embankment
    EC4Y 0JP London
    60
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10595093
    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.
    Victoria Embankment
    EC4Y 0JP London
    60
    England
    		Sep 27, 2016
    Victoria Embankment
    EC4Y 0JP London
    60
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10595093
    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