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RADIENT ENERGY LIMITED
Person with Significant Control

RADIENT ENERGY LIMITED: Person with Significant Control

    • Overview

    Company NameRADIENT ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC655990
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RADIENT ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boustead Capital Limited
    Berkeley Square
    Lansdowne House
    W1J 6ER London
    57
    England
    		Mar 05, 2020
    Berkeley Square
    Lansdowne House
    W1J 6ER London
    57
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland & Wales Companies Register
    Registration Number12025825
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bruce Gordon Imrie Hutchon
    24 Murrayfield Avenue
    EH12 6AX Edinburgh
    Roxstone House
    United Kingdom
    		Feb 28, 2020
    24 Murrayfield Avenue
    EH12 6AX Edinburgh
    Roxstone House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Linda Kathryn Hutchon
    24 Murrayfield Avenue
    EH12 6AX Edinburgh
    Roxstone House
    United Kingdom
    		Feb 28, 2020
    24 Murrayfield Avenue
    EH12 6AX Edinburgh
    Roxstone House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    24 Murrayfield Avenue
    Edinburgh
    Roxstone House
    United Kingdom
    		Feb 28, 2020
    24 Murrayfield Avenue
    Edinburgh
    Roxstone House
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc509328
    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