United Kingdom of Great Britain and Northern Ireland
Legal entity
{
"company_number": "09940662",
"data": {
"address": {
"address_line_1": "St Magnus House",
"address_line_2": "3 Lower Thames Street",
"country": "England",
"locality": "London",
"postal_code": "EC3R 6HD",
"premises": "6th Floor"
},
"etag": "e84bbfcf743cda13a3168c595a0d755ad2608bb1",
"identification": {
"country_registered": "England",
"legal_authority": "England And Wales",
"legal_form": "Private Limited Company",
"place_registered": "Companies House",
"registration_number": "08349679"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/09940662/persons-with-significant-control/corporate-entity/_ejgiz_QtwzJd0XDeUDFymEK9Ng"
},
"name": "Bagnall Energy Limited",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent",
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2021-04-01"
}
}
{
"company_number": "09940662",
"data": {
"address": {
"address_line_1": "47 Park Lane",
"country": "England",
"locality": "London",
"postal_code": "W1K 1PR",
"premises": "C/O Thompson Taraz Llp 4th Floor, Stanhope House"
},
"ceased_on": "2016-04-06",
"etag": "3d6231166d01841a2ab8a8e51b45ef24d12535d7",
"identification": {
"country_registered": "England & Wales",
"legal_authority": "Companies Act 2006",
"legal_form": "Private Limited Company",
"place_registered": "Companies House",
"registration_number": "07822475"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/09940662/persons-with-significant-control/corporate-entity/XXCzUFXQY3wksUWfAgE8dlgglg0"
},
"name": "Tt Nominees Limited",
"natures_of_control": [
"ownership-of-shares-25-to-50-percent",
"voting-rights-25-to-50-percent"
],
"notified_on": "2016-04-06"
}
}
{
"company_number": "09940662",
"data": {
"address": {
"address_line_1": "47 Park Lane",
"country": "England",
"locality": "London",
"postal_code": "W1K 1PR",
"premises": "C/O Thompson Taraz Llp 4th Floor, Stanhope House"
},
"ceased_on": "2016-04-06",
"etag": "6db5928639de3a5be469ffb237f2d20e3fd96156",
"identification": {
"country_registered": "England & Wales",
"legal_authority": "Companies Act 2006",
"legal_form": "Private Limited Company",
"place_registered": "Companies House",
"registration_number": "07822475"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/09940662/persons-with-significant-control/corporate-entity/XXCzUFXQY3wksUWfAgE8dlgglg0"
},
"name": "Tt Nominees Limited",
"natures_of_control": [
"ownership-of-shares-25-to-50-percent",
"voting-rights-25-to-50-percent"
],
"notified_on": "2016-04-06"
}
}
{
"company_number": "09940662",
"data": {
"address": {
"address_line_1": "St Magnus House",
"address_line_2": "3 Lower Thames Street",
"country": "England",
"locality": "London",
"postal_code": "EC3R 6HD",
"premises": "6th Floor"
},
"etag": "b7eb565e9681d98ac8ee8389fa9bac368bb3f0fa",
"identification": {
"country_registered": "England",
"legal_authority": "England And Wales",
"legal_form": "Private Limited Company",
"place_registered": "Companies House",
"registration_number": "08349679"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/09940662/persons-with-significant-control/corporate-entity/_ejgiz_QtwzJd0XDeUDFymEK9Ng"
},
"name": "Bagnall Energy Limited",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent",
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2021-04-01"
}
}
{
"company_number": "09940662",
"data": {
"address": {
"address_line_1": "Lower Thames Street",
"country": "England",
"locality": "London",
"postal_code": "EC3R 6EN",
"premises": "10"
},
"etag": "12bff6cbceab6f23edb8448e63fabf8fddd7065c",
"identification": {
"country_registered": "England",
"legal_authority": "England And Wales",
"legal_form": "Private Limited Company",
"place_registered": "Companies House",
"registration_number": "08349679"
},
"kind": "corporate-entity-person-with-significant-control",
"links": {
"self": "/company/09940662/persons-with-significant-control/corporate-entity/_ejgiz_QtwzJd0XDeUDFymEK9Ng"
},
"name": "Bagnall Energy Limited",
"natures_of_control": [
"ownership-of-shares-75-to-100-percent",
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"notified_on": "2021-04-01"
}
}
{
"company_number": "09940662",
"data": {
"ceased_on": "2021-04-01",
"etag": "dfb51c9adfe49846729581623396fd913f5be6e2",
"kind": "persons-with-significant-control-statement",
"links": {
"self": "/company/09940662/persons-with-significant-control-statements/oA_2JPdR7psCm_KnM9fA5NlcRZk"
},
"notified_on": "2016-04-06",
"statement": "no-individual-or-entity-with-signficant-control"
}
}