ENERVEO LIMITED
Company number 02317133 · Monitor this company
2 active / 4 ceased · persons with significant control
Sse Contracting Group Limited
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
- 2024-03-22
- Correspondence address
- No.1 Forbury Place, No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 02471438
- Country registered
- United Kingdom
Sse Contracting Group Limited
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
- Correspondence address
- No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 02471438
- Country registered
- England And Wales
Aurelius Investment Lux Two Sarl
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
- 2021-09-28
- Ceased on
- 2021-09-28
- Correspondence address
- 2-4, Rue Du Château D’Eau, Leudelange, L-3364, Luxembourg
- Legal form
- Sarl
- Place registered
- Luxembourg Register Of Commerce
- Registration number
- B251546
- Country registered
- Luxembourg
Aurelius Antelope Limited
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
- 2021-09-28
- Ceased on
- 2024-03-22
- Correspondence address
- 33, Glasshouse Street, London, W1B 5DG, England
- Legal form
- Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 12827205
- Country registered
- United Kingdom
Aurelius Investments Limited
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
- 2021-06-30
- Ceased on
- 2021-09-28
- Correspondence address
- 6th Floor, 33 Glasshouse Street, London, W1B 5DG, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies For England And Wales
- Registration number
- 07130691
- Country registered
- United Kingdom
Sse Contracting Group Limited
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
- 2021-06-30
- Correspondence address
- No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 02471438
- Country registered
- England And Wales