4TH UTILITY HOLDINGS LIMITED

Company number 11010880

1 active person with significant control / 0 active statements

4th Utility Holdings Topco Limited (Active)

• Correspondence address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, England, M1 6HT
• Notified on: 29 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies At Companies House
• Registration number: 14746721
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Liberatis Investments Limited (Ceased)

• Correspondence address: Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, United Kingdom, WC1 1BF
• Notified on: 18 August 2020
• Ceased on: 29 March 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Uk
• Registration number: 12758984
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Andrew Vaughan Timbrell (Ceased)

• Correspondence address: Sanderson House, Station Road, Horsforth, Leeds, United Kingdom, LS18 5NT
• Notified on: 11 June 2018
• Ceased on: 18 August 2020
• Date of birth: September 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Stephen Hughes (Ceased)

• Correspondence address: Sanderson House, Station Road, Horsforth, Leeds, United Kingdom, LS18 5NT
• Notified on: 12 October 2017
• Ceased on: 18 August 2020
• Date of birth: November 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%