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ENERGY SOLUTIONS (USA) LIMITED

Company number 07873479

Persons with significant control: 1 active person with significant control / 0 active statements

Bauvill Group Limited Active

Correspondence address
51 Riverside Address Sir Thomas Longley Road, Medway City Estate, Rochester, England, ME2 4DP
Notified on
29 October 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
12979876
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Samantha Elizabeth Holland Ceased

Correspondence address
52 - 54, Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP
Notified on
25 October 2024
Ceased on
29 October 2024
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr John Paul Holland Ceased

Correspondence address
52 - 54, Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP
Notified on
21 November 2023
Ceased on
29 October 2024
Date of birth
August 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Leonard Smith Ceased

Correspondence address
52 - 54, Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP
Notified on
6 April 2016
Ceased on
21 November 2023
Date of birth
September 1947
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%