4TH UTILITY HOLDINGS LIMITED
Company number 11010880 · Monitor this company
2 active / 3 ceased · persons with significant control
4th Utility Holdings Topco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-03-29
- Correspondence address
- 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- The Registrar Of Companies At Companies House
- Registration number
- 14746721
- Country registered
- England
Liberatis Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-08-18
- Correspondence address
- Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, WC1 1BF, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Uk
- Registration number
- 12758984
- Country registered
- Uk
Liberatis Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-08-18
- Ceased on
- 2023-03-29
- Correspondence address
- Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, WC1 1BF, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Uk
- Registration number
- 12758984
- Country registered
- Uk
Mr Andrew Vaughan Timbrell
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-06-11
- Ceased on
- 2020-08-18
- Date of birth
- September 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom
Mr Anthony Stephen Hughes
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-10-12
- Ceased on
- 2020-08-18
- Date of birth
- November 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom