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VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED

Company number 03680204

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr John Paul Lester Holden Active

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Notified on
25 September 2020
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Siemens Energy Limited Active

Correspondence address
C A Parsons Works, Shields Road, Newcastle Upon Tyne, United Kingdom, NE6 2YL
Notified on
1 April 2020
Governing law
Legal form
Place registered
Companies House
Registration number
00631825
Incorporated in
England And Wales
Nature of control
Right to appoint or remove directors

Eric James Hurrell Active

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Notified on
6 April 2016
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Siemens Public Limited Company Ceased

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, England, GU16 8QD
Notified on
30 July 2017
Ceased on
1 April 2020
Governing law
Legal form
Place registered
Companies House
Registration number
00727817
Incorporated in
United Kingdom (England And Wales)
Nature of control
Right to appoint or remove directors

Lee Michael Shimwell Ceased

Correspondence address
2 Koppers Way, Monkton Business Park South, Hebburn, Tyne & Wear, United Kingdom, NE31 2EZ
Notified on
6 April 2016
Ceased on
25 September 2020
Date of birth
September 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Va Tech T&D Uk Limited Ceased

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Notified on
6 April 2016
Ceased on
30 July 2017
Governing law
Legal form
Place registered
Companies House
Registration number
04087989
Incorporated in
England And Wales
Nature of control
Right to appoint or remove directors