WARWICK SOUTH ELECTRIC FORECOURT LTD

Company number 12418457

1 active person with significant control / 0 active statements

Gridserve Hc Ltd (Active)

• Correspondence address: Thorney Weir House, Thorney Mill Road, Iver, England, SL0 9AQ
• Notified on: 18 March 2020
• Governing law: Companies Act 2002
• Legal form: Limited Companies
• Place registered: Uk Register Of Companies
• Registration number: 12487219
• Incorporated in: England And 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
• Nature of control: Has significant influence or control as a member of a firm

Gridserve Uk Projects Ltd (Ceased)

• Correspondence address: Thorney Weir House, Thorney Mill Lane, Iver, United Kingdom, SL0 9AQ
• Notified on: 22 January 2020
• Ceased on: 18 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors