NUOVE ENERGIE UK LIMITED

Company number 11090987

2 active persons with significant control / 0 active statements

Electrical And Pump Services Ltd (Active)

• Correspondence address: 5 Delta Park, Wilsom Road, Alton, Hampshire, England, GU34 2RQ
• Notified on: 1 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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

Nuove Energie Holding Srl (Active)

• Correspondence address: Via Della Meccanica N. 23/25, Via Della Meccanica N. 23/25, Vicenza (Vi), Italy, 36100
• Notified on: 20 December 2020
• Governing law: Codice Civile Italiano
• Legal form: Private Limited Company By Shares
• Place registered: Chamber Of Commerce Of Vicenza
• Registration number: Vi - 394973
• Incorporated in: Italy
• 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

Prima Fiduciaria Spa (Ceased)

• Correspondence address: Via Pierobon, Via Pierobon 105, Limena, Padova, Italy
• Notified on: 1 June 2019
• Ceased on: 20 December 2020
• Governing law: Codice Civile Italiano
• Legal form: Societa Per Azioni
• Place registered: Registro Imprese Camera Di Commercio Di Padova
• Registration number: Pd-391478
• Incorporated in: Italy
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Prima Fiduciaria S.P.A. (Ceased)

• Correspondence address: 105 Via Pierobon, Limena, Italy, 35010
• Notified on: 1 December 2017
• Ceased on: 20 December 2020
• Governing law: Codice Civile Italiano
• Legal form: Societa Per Azioni
• Place registered: Registro Delle Imprese Camera Di Commercio Di Padova
• Registration number: 04463150286
• Incorporated in: Italy
• 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