# Ctrl Section 1 Finance PLC

## Details

- **Company number:** [04868980](https://find-and-update.company-information.service.gov.uk/company/04868980)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 18 Aug 2003
- **Registered office:** GREAT MINSTER HOUSE C/O DEPUTY DIR FINANCIAL ACCOUNTING & CONTROL, DFT, 33, HORSEFERRY ROAD, LONDON, SW1P 4DR
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 |  |






## Directors' other companies

- [BOURNE, Zoe Rachel](/person/7191360) - director at [LCR Finance PLC](/company/03608329)
- [BUTT, Hamid Ahmad](/person/7191349) - director at [LCR Finance PLC](/company/03608329)
- [FILER, Mark Howard](/person/5380994) - director at [Zorin Avenue Holdco 5 Limited](/company/14232012)
- [FILER, Mark Howard](/person/5380994) - director at [A2d Funding Ii PLC](/company/09136166)
- [FILER, Mark Howard](/person/5380994) - director at [Citadel Holdings 2024-1 Limited](/company/15853713)
- [FILER, Mark Howard](/person/5380994) - director at [Citadel 2024-1 PLC](/company/15854496)
- [FILER, Mark Howard](/person/5380994) - director at [Hidalgo Funding Limited](/company/13797959)
- [FILER, Mark Howard](/person/5380994) - director at [Scotch Bonnet Funding Limited](/company/14128131)
- [FILER, Mark Howard](/person/5380994) - director at [Mortimer 2025-1 Parent Limited](/company/16604608)
- [FILER, Mark Howard](/person/5380994) - director at [Zorin Avenue Lendco 5 Limited](/company/14232582)



## Companies at the same address

- [LCR Finance PLC](/company/03608329) (03608329)
- [LCR Trust Company Limited](/company/03287489) (03287489)