EXB UTILITIES LIMITED

Company number 12598176 ·

Active

1 active / 3 ceased · persons with significant control

Extrabuild Holding Company 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
2023-02-27
Correspondence address
Tyrrell & Co, Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
14134121
Country registered
England

Mrs Jade O'Hara

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
2020-10-22
Ceased on
2021-10-28
Date of birth
October 2020
Nationality
Irish
Country of residence
England
Correspondence address
14, Colville Road, Cambridge, CB1 9EH, England

Mr Dean Bruce Warboys

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
2020-10-22
Ceased on
2023-02-27
Date of birth
May 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Colville Road, Cambridge, CB1 9EH, England

Ms Toni Naomi King

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
2020-05-12
Ceased on
2023-02-27
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
14, Colville Road, Cambridge, CB1 9EH, England