KLL HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameKLL HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC557569
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KLL HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    Oct 12, 2020
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number11948554
    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.
    Simec Energy Holdings 3 Ltd
    , Nash Road
    NP18 2BZ Newport, Gwent
    West
    United Kingdom
    Mar 01, 2017
    , Nash Road
    NP18 2BZ Newport, Gwent
    West
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales, Companies House
    Registration Number10062471
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Simec Energy Pte. Ltd.
    #04-171a
    Union Building
    171 Tras Street
    Singapore
    Feb 14, 2017
    #04-171a
    Union Building
    171 Tras Street
    Singapore
    Yes
    Legal FormAccounting And Corporate Regulatory Authority (Acr
    Country RegisteredSingapore
    Legal AuthorityCompanies Act, (Cap.50), Singapore
    Place RegisteredAcra - Singapore
    Registration Number201322004g
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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