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SMARTA WATER LIMITED

Company number 09896052

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Elizabeth Jane Green Active

Correspondence address
North House, Elland Road, Churwell, Leeds, West Yorkshire, England, LS27 7QZ
Notified on
25 January 2020
Date of birth
January 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stephen Black Active

Correspondence address
North House, Elland Road, Morley, Leeds, West Yorkshire, England, LS27 7QZ
Notified on
1 January 2019
Date of birth
May 1969
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

The Smarta Utilities Group Limited Ceased

Correspondence address
North House, Elland Road, Churwell, Leeds, Yorkshire, England, LS27 7QZ
Notified on
23 January 2020
Ceased on
25 January 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
12403015
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Elizabeth Jane Emma Green Ceased

Correspondence address
North House, Elland Road, Morley, Leeds, West Yorkshire, England, LS27 7QZ
Notified on
11 April 2018
Ceased on
23 January 2020
Date of birth
January 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stephen Black Ceased

Correspondence address
Morton House, Fencehouses, Houghton Le Spring, Durham, England, DH4 6QA
Notified on
1 November 2017
Ceased on
11 April 2018
Date of birth
May 1969
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Kevin Reginald Clark Ceased

Correspondence address
22 Bournebrook Close, Dudley, England, DY2 0PG
Notified on
6 April 2016
Ceased on
1 November 2017
Date of birth
November 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors