Ctrl Section 1 Finance PLC
- Company number
- 04868980
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 18 Aug 2003
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Great Minster House Co Deputy Dir Financial Accounting & Control, Dft
33, Horseferry Road
London
SW1P 4DR
33, Horseferry Road
London
SW1P 4DR
Previous names
- Energynight Public Limited Company (until 29 Sep 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURNE, Zoe Rachel | Director | 9 Sep 2024 | |
| BUTT, Hamid Ahmad | Director | 31 Oct 2022 | |
| VON WENTZEL, John Alvo | Director | 7 Apr 2020 | |
| FILER, Mark Howard | Director | 16 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Secretary Of State For Transport | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BOURNE, Zoe Rachel - Director at LCR Finance PLC
- BUTT, Hamid Ahmad - Director at LCR Finance PLC
- FILER, Mark Howard - Director at Zorin Avenue Holdco 5 Limited
- FILER, Mark Howard - Director at A2d Funding Ii PLC
- FILER, Mark Howard - Director at Citadel Holdings 2024-1 Limited
- FILER, Mark Howard - Director at Citadel 2024-1 PLC
- FILER, Mark Howard - Director at Hidalgo Funding Limited
- FILER, Mark Howard - Director at Scotch Bonnet Funding Limited
- FILER, Mark Howard - Director at Mortimer 2025-1 Parent Limited
- FILER, Mark Howard - Director at Zorin Avenue Lendco 5 Limited
Companies at the same address
- LCR Finance PLC (03608329)
- LCR Trust Company Limited (03287489)