ENERGIS PROPERTY LIMITED

Company number 14514841 ·

Active

3 active · persons with significant control

Dr Dugald John Bone

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2025-11-28
Date of birth
January 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Spite Hall, Pinchinthorpe, Guisborough, North Yorkshire, TS14 8HQ, United Kingdom

Mrs Elizabeth Louise Bone

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control as a member of a firm
Notified on
2025-11-28
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
Spite Hall, Pinchinthorpe, Guisborough, North Yorkshire, TS14 8HQ, United Kingdom

Energis Uk Holdings 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
2022-11-29
Correspondence address
Spite Hall, Pinchinthorpe, Guisborough, North Yorkshire, TS14 8HQ, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
14513779
Country registered
United Kingdom