CompaniesInTheUK

BARGOED PV LIMITED

Company number 08692278 ·

Active

2 active / 4 ceased · persons with significant control

Bckrs Borrower Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-24
Correspondence address
C/O Stephens Scown Secretarial Limited, Osprey House, Malpas Road, Truro, TR1 1UT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11384198
Country registered
England And Wales

Bckrs Borrower Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-24
Correspondence address
Abbey House, 51 High Street, Saffron Walden, CB10 1AF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11384198
Country registered
United Kingdom

Bckrs Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-26
Ceased on
2018-10-24
Correspondence address
C/O Stephens Scown Secretarial Limited, Osprey House, Malpas Road, Truro, TR1 1UT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11317654
Country registered
England And Wales

Clere Ag

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-31
Ceased on
2017-07-31
Correspondence address
Schluterstrasse 45, 10707, Berlin, Germany
Legal form
Aktiengesellschaft
Place registered
Amtsgericht Berlin (Charlottenburg)
Registration number
Hrb 182215 B
Country registered
Germany

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Dagmar Vogt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-07-31
Date of birth
February 1964
Nationality
German
Country of residence
Germany
Correspondence address
2-9, Helmholtzstrasse, 10587 Berlin, Germany