CDS PSL HOLDINGS LIMITED

Company number 08127130

1 active person with significant control / 0 active statements

Fulcrum Utility Group Limited (Active)

• Correspondence address: 2 Europa View, Sheffiled Business Park, Sheffield, United Kingdom, S9 1XH
• Notified on: 4 April 2024
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 15489427
• 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

Fulcrum Utility Investments Limited (Ceased)

• Correspondence address: PO BOX 309, Gt Ugland House, George Town, Grand Cayman, Cayman Islands
• Notified on: 12 November 2020
• Ceased on: 4 April 2024
• Governing law: Cayman Islands Law
• Legal form: Corporate
• Place registered: Cayman Islands
• Registration number: Mc 234711
• Incorporated in: Cayman Islands
• 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

Fulcrum Utility Services Limited (Ceased)

• Correspondence address: Ugland House, South Church Street, P O Box 309 George Town, Grand Cayman, Cayman Islands, KY1 1104
• Notified on: 27 March 2018
• Ceased on: 12 November 2020
• Governing law: Companies Act 2006
• Legal form: Limited Entity
• Nature of control: Has significant influence or control

Mr Alan Sherratt (Ceased)

• Correspondence address: 2 Europa View, Sheffield Business Park, Sheffield, England, S9 1XH
• Notified on: 3 July 2016
• Ceased on: 27 March 2018
• Date of birth: July 1962
• 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
• Nature of control: Has significant influence or control

Mrs Ann Louise Sherratt (Ceased)

• Correspondence address: 2 Europa View, Sheffield Business Park, Sheffield, England, S9 1XH
• Notified on: 3 July 2016
• Ceased on: 27 March 2018
• Date of birth: May 1961
• 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
• Nature of control: Has significant influence or control