CompaniesInTheUK

SYNERGEN UTILITIES LIMITED

Company number 12717978 ·

Active

1 active / 4 ceased · persons with significant control

Synergen 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
2023-09-29
Correspondence address
Dearham House, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15009862
Country registered
England

Wth 2023 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
2023-09-26
Ceased on
2023-09-29
Correspondence address
Dearham House, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15009653
Country registered
England

Mr Paul David Castle

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-03
Ceased on
2020-07-03
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
Dearham House, Hanbury Road, Saxon Business Park, Stoke Prior, Worcestershire, B60 4AD, United Kingdom

Mr Tom Collings

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-03
Ceased on
2020-07-03
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
Dearham House, Hanbury Road, Saxon Business Park, Stoke Prior, Worcestershire, B60 4AD, United Kingdom

Watertight Holdings 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
2020-07-03
Ceased on
2023-09-26
Correspondence address
Dearham House, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10060805
Country registered
England