CompaniesInTheUK

DEIMOS SPACE UK LIMITED

Company number 08582115 ·

Active

2 active / 2 ceased · persons with significant control

Indra Sistemas S.A.

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
2024-10-31
Correspondence address
Numero 33-35, Avenida De Bruselas, Madrid, 28018, Spain
Legal form
Sociedad Anonima
Place registered
Registro Mercantil De Madrid
Registration number
28599033
Country registered
Spain

Elecnor Sa

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Correspondence address
33, Cl Marques De Mondejar, Madrid, Madrid, 28028, Spain
Legal form
Corporation
Place registered
Madrid Companies Registry
Registration number
A48027056
Country registered
Spain

Elecnor Servicios Y Proyectos, S.A.U.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2021-08-18
Ceased on
2024-10-31
Correspondence address
Calle Marques De Modejar, 33, Madrid, Spain
Legal form
Public Limited Company
Place registered
Commercial Registry Of Madrid
Registration number
A79486833
Country registered
Spain

Elecnor Sa

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2024-10-31
Correspondence address
33, Cl Marques De Mondejar, Madrid, Madrid, 28028, Spain
Legal form
Corporation
Place registered
Madrid Companies Registry
Registration number
A48027056
Country registered
Spain