TXO SYSTEMS LTD

Company number 05479601

1 active person with significant control / 0 active statements

Txo Delta Bidco Limited (Active)

• Correspondence address: 1 St. James's Market Carlton St, Sw1y 4ah, London, United Kingdom
• Notified on: 20 June 2023
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14718778
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alan John Ockenden (Ceased)

• Correspondence address: Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP
• Notified on: 13 June 2017
• Ceased on: 20 June 2023
• Date of birth: December 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Rachel Ockenden (Ceased)

• Correspondence address: Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP
• Notified on: 13 June 2017
• Ceased on: 20 June 2023
• Date of birth: February 1975
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors