SYNERGEN UTILITIES LIMITED

Company number 12717978

1 active person with significant control / 0 active statements

Synergen Holdings Limited (Active)

• Correspondence address: Dearham House, Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom, B60 4AD
• Notified on: 29 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15009862
• Incorporated in: England
• 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

Wth 2023 Limited (Ceased)

• Correspondence address: Dearham House, Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom, B60 4AD
• Notified on: 26 September 2023
• Ceased on: 29 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15009653
• Incorporated in: England
• 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

Watertight Holdings Limited (Ceased)

• Correspondence address: Dearham House, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AD
• Notified on: 3 July 2020
• Ceased on: 26 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10060805
• Incorporated in: England
• 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

Mr Tom Collings (Ceased)

• Correspondence address: Dearham House, Hanbury Road, Saxon Business Park, Stoke Prior, Worcestershire, United Kingdom, B60 4AD
• Notified on: 3 July 2020
• Ceased on: 3 July 2020
• Date of birth: October 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Paul David Castle (Ceased)

• Correspondence address: Dearham House, Hanbury Road, Saxon Business Park, Stoke Prior, Worcestershire, United Kingdom, B60 4AD
• Notified on: 3 July 2020
• Ceased on: 3 July 2020
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors