SEMPRA HOMES LIMITED

Company number 09362729

1 active person with significant control / 0 active statements

Basildon Borough Enterprises Limited (Active)

• Correspondence address: St Martins Square, Basildon, Essex, United Kingdom, SS14 1DL
• Notified on: 31 March 2021
• Governing law: 2006 Companies Act
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12563472
• 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 Tomasz Kozlowski (Ceased)

• Correspondence address: The Basildon Centre, St. Martins Square, Basildon, England, SS14 1DL
• Notified on: 1 June 2020
• Ceased on: 27 February 2023
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Owen John Sparks (Ceased)

• Correspondence address: The Basildon Centre, St. Martins Square, Basildon, England, SS14 1DL
• Notified on: 1 June 2020
• Ceased on: 27 February 2023
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Lesley Ann O'Shea (Ceased)

• Correspondence address: The Basildon Centre, St Martins Square, Basildon, Essex, SS14 1DL
• Notified on: 23 December 2017
• Ceased on: 27 February 2023
• Date of birth: September 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Diane Joan Southam (Ceased)

• Correspondence address: The Basildon Centre, St Martins Square, Basildon, Essex, SS14 1DL
• Notified on: 20 December 2017
• Ceased on: 26 February 2019
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Scott Geoffrey Logan (Ceased)

• Correspondence address: The Basildon Centre, St Martins Square, Basildon, Essex, SS14 1DL
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kieran Patrick Carrigan (Ceased)

• Correspondence address: The Basildon Centre, St Martins Square, Basildon, Essex, SS14 1DL
• Notified on: 6 April 2016
• Ceased on: 31 May 2020
• Date of birth: April 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Balaskandan Mahendran (Ceased)

• Correspondence address: The Basildon Centre, St Martins Square, Basildon, Essex, SS14 1DL
• Notified on: 6 April 2016
• Ceased on: 27 July 2017
• Date of birth: November 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm