Person with Significant Control

BEL 2 LIMITED: Person with Significant Control

  • Overview

    Company NameBEL 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC582981
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BEL 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Viridor Energy (Developments One) Limited
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Jan 06, 2023
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Equitix Capital Eurobond 6 Ltd
    Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building, 200
    England
    Jan 06, 2023
    Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building, 200
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Equitix Westfield Bidco Limited
    Martello Court, Admiral Park
    119
    GY1 3HB St Peter Port
    Equitix Westfield Bidco Limited
    Guernsey
    Sep 07, 2022
    Martello Court, Admiral Park
    119
    GY1 3HB St Peter Port
    Equitix Westfield Bidco Limited
    Guernsey
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2008
    Place RegisteredGuernsey Companies House
    Registration NumberCrn: 70654
    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.
    19a Canning Street
    EH3 8EG Edinburgh
    Caledonian Exchange
    United Kingdom
    Dec 04, 2017
    19a Canning Street
    EH3 8EG Edinburgh
    Caledonian Exchange
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    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.

    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