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CIRCOTECH ENERGY LIMITED
Person with Significant Control

CIRCOTECH ENERGY LIMITED: Person with Significant Control

    • Overview

    Company NameCIRCOTECH ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC760097
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Cullen
    3 Dalsetter Crescent
    G15 8TG Glasgow
    Suite 2b Garscadden House
    Scotland
    		Jan 20, 2024
    3 Dalsetter Crescent
    G15 8TG Glasgow
    Suite 2b Garscadden House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Martyn John Savage
    3 Dalsetter Crescent
    G15 8TG Glasgow
    Suite 2b Garscadden House
    Scotland
    		Jun 10, 2023
    3 Dalsetter Crescent
    G15 8TG Glasgow
    Suite 2b Garscadden House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    3 Dalsetter Crescent
    G15 8TG Glasgow
    Suite 2b Garscadden House
    Scotland
    		Feb 24, 2023
    3 Dalsetter Crescent
    G15 8TG Glasgow
    Suite 2b Garscadden House
    Scotland
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number633709
    Natures of Control
    • The person holds, 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 shares in the company.
    • The person holds, 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, 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.
    • 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