CON ED LIMITED

Company number 03705702 ·

Active

1 active / 2 ceased · persons with significant control

Ingenium (Con Ed) Holdings Ltd

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
2026-04-01
Correspondence address
C/O Stuart Mcbain Ltd (Accountants) Unit14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies At Companies House
Registration number
17080077
Country registered
United Kingdom

Mr Martin Henry Weatherilt

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
Notified on
2016-04-06
Ceased on
2026-04-01
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
66 Woodland Drive, Watford, Hertfordshire, WD17 3BZ

Mrs Annette Weatherilt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-11-17
Date of birth
March 1967
Nationality
German
Country of residence
England
Correspondence address
66 Woodland Drive, Watford, Hertfordshire, WD17 3BZ