MREL HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameMREL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC583579
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MREL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miller Wind Holdings Limited
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    England
    Apr 12, 2019
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11812960
    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.
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    Dec 11, 2017
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSo301884
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    Dec 11, 2017
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSo304913
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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