PP ESCO (SPRINGFIELD) LTD

Company number 12243539

1 active person with significant control / 0 active statements

Pp New Esco Holdco Ltd (Active)

• Correspondence address: 8th, Floor, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
• Notified on: 30 November 2022
• Governing law: United Kingdom
• Legal form: Private Company
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Pp New Esco Holdco Ltd (Ceased)

• Correspondence address: 8th, Floor, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
• Notified on: 30 November 2022
• Ceased on: 30 November 2022
• Governing law: United Kingdom
• Legal form: Private Company
• 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

Pp Esco Divisionco Ltd (Ceased)

• Correspondence address: 8th, Floor, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
• Notified on: 30 November 2022
• Ceased on: 30 November 2022
• Governing law: United Kingdom
• Legal form: Company Limited By Guarantee
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm

Pp Esco Holdco Ltd (Ceased)

• Correspondence address: 21st Floor, Euston Tower, 286 Euston Road, London, United Kingdom, NW1 3DP
• Notified on: 30 November 2022
• Ceased on: 30 November 2022
• Governing law: United Kingdom
• Legal form: Private Company
• 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

Blackmead Infrastructure Limited (Ceased)

• Correspondence address: The Shard, 32, London Bridge Street, London, England, SE1 9SG
• Notified on: 1 April 2020
• Ceased on: 30 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08928992
• Incorporated in: England & Wales
• 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

Pp Esco Holdco Ltd (Ceased)

• Correspondence address: 21st Floor, Euston Tower, 286 Euston Road, London, NW1 3DP
• Notified on: 6 February 2020
• Ceased on: 1 April 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12439951
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Pinnacle Power Limited (Ceased)

• Correspondence address: 8th, Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
• Notified on: 4 October 2019
• Ceased on: 6 February 2020
• Governing law: United Kingdom
• Legal form: Private Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Pinnacle Power Limited (Ceased)

• Correspondence address: 21st Floor, Euston Tower, 286 Euston Road, London, NW1 3DP
• Notified on: 4 October 2019
• Ceased on: 6 February 2020
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 08331646
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more