PP ESCO (SPRINGFIELD) LTD

Company number 12243539 ·

Active

2 active / 7 ceased · persons with significant control

Pp New Esco Holdco Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2022-11-30
Correspondence address
8th, Floor, 137-144 High Holborn, London, WC1V 6PL, United Kingdom
Legal form
Private Company

Blackmead Infrastructure 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
2020-04-01
Correspondence address
The Shard, 32, London Bridge Street, London, SE1 9SG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08928992
Country registered
England & Wales

Pp Esco Holdco Ltd

Corporate entity Ceased

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
2022-11-30
Ceased on
2022-11-30
Correspondence address
21st Floor, Euston Tower, 286 Euston Road, London, NW1 3DP, United Kingdom
Legal form
Private Company

Pp Esco Divisionco Ltd

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-11-30
Ceased on
2022-11-30
Correspondence address
8th, Floor, 137-144 High Holborn, London, WC1V 6PL, United Kingdom
Legal form
Company Limited By Guarantee

Pp New Esco Holdco Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2022-11-30
Ceased on
2022-11-30
Correspondence address
8th, Floor, 137-144 High Holborn, London, WC1V 6PL, United Kingdom
Legal form
Private Company

Blackmead Infrastructure Limited

Corporate entity Ceased

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
2020-04-01
Ceased on
2022-11-30
Correspondence address
The Shard, 32, London Bridge Street, London, SE1 9SG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08928992
Country registered
England & Wales

Pp Esco Holdco Ltd

Corporate entity 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
2020-02-06
Ceased on
2020-04-01
Correspondence address
21st Floor, Euston Tower, 286 Euston Road, London, NW1 3DP
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12439951
Country registered
England & Wales

Pinnacle Power Limited

Corporate entity 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
2019-10-04
Ceased on
2020-02-06
Correspondence address
21st Floor, Euston Tower, 286 Euston Road, London, NW1 3DP
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
08331646
Country registered
United Kingdom

Pinnacle Power Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-10-04
Ceased on
2020-02-06
Correspondence address
8th, Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom
Legal form
Private Company