ERG UK HOLDING LTD: Person with Significant Control

  • Overview

    Company NameERG UK HOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC615835
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ERG UK HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Erg Power Generation Spa
    16149 Genova
    Via De Marini 1
    Italy
    Dec 10, 2018
    16149 Genova
    Via De Marini 1
    Italy
    Yes
    Legal FormPublic
    Country RegisteredItaly
    Legal AuthorityItalian Company Law
    Place RegisteredThe Genoa Chamber Of Commerce - Italy
    Registration Number94040720107
    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.
    Erg S.P.A.
    16149 Genova
    Via De Marini 1
    Italy
    Dec 10, 2018
    16149 Genova
    Via De Marini 1
    Italy
    No
    Legal FormCorporate
    Country RegisteredItaly
    Legal AuthorityItalian Corporate Law
    Place RegisteredThe Genoa Chamber Of Commerce - Italy
    Registration Number94040720107
    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