CompaniesInTheUK

TXO SYSTEMS LTD

Company number 05479601 ·

Active

1 active / 2 ceased · persons with significant control

Txo Delta Bidco 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
2023-06-20
Correspondence address
1, St. James's Market Carlton St, Sw1y 4ah, London, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14718778
Country registered
United Kingdom

Mr Alan John Ockenden

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
  • Right to appoint and remove directors
Notified on
2017-06-13
Ceased on
2023-06-20
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP

Mrs Rachel Ockenden

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
  • Right to appoint and remove directors
Notified on
2017-06-13
Ceased on
2023-06-20
Date of birth
February 1975
Nationality
British
Country of residence
Wales
Correspondence address
Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP