AQUANET POWER UK LIMITED: Person with Significant Control

  • Overview

    Company NameAQUANET POWER UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC566831
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AQUANET POWER UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Mohammad Baghaei Nanehkaran
    Rose Street South Lane
    EH2 3JG Edinburgh
    101
    Scotland
    Jan 28, 2021
    Rose Street South Lane
    EH2 3JG Edinburgh
    101
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Wave Power Renewables Limited
    Neich Tower
    128 Gloucester Road
    Wanchai
    Suite F, 14f
    Hong Kong
    May 24, 2017
    Neich Tower
    128 Gloucester Road
    Wanchai
    Suite F, 14f
    Hong Kong
    Yes
    Legal FormLimited Liability Company
    Country RegisteredHong Kong
    Legal AuthorityHong Kong
    Place RegisteredHong Kong
    Registration Number2063597
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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