CASTLE UTILITIES GROUP LIMITED

Company number SC797122

4 active persons with significant control / 0 active statements

Mr Shamil Chandria (Active)

• Correspondence address: 1 Boat Brae, Rattray, Scotland, PH10 7BH
• Notified on: 30 January 2024
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Hsbc Bank Plc (Active)

• Correspondence address: 8 Canada Square, London, England, E14 5HQ
• Notified on: 30 January 2024
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 00014259
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Hsbc Holdings Plc (Active)

• Correspondence address: 8 Canada Square, London, England, E14 5HQ
• Notified on: 30 January 2024
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 00617987
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% 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

Wpgss Limited (Active)

• Correspondence address: 2 Old Brewery Mews, London, England, NW3 1PZ
• Notified on: 30 January 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 11366634
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% 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

Statement (Withdrawn)

• Notified on: 30 January 2024
• Withdrawn on: 30 January 2024