Eagle 4 Limited
- Company number
- 05593414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2005
- Nature of business
- Activities of head offices
- Corporate group
- Nature Topco UK Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLER, Philip Henry | Director | 8 Dec 2005 | 29 Sep 2006 |
| GARDINER, Polly Rosemary | Director | 20 Nov 2006 | 31 May 2007 |
| CROWE, Simon Paul | Director | 28 Mar 2018 | 3 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eagle 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Dec 2021 |
| Emerald 3 Limited | Ownership Of Shares 75 To 100 Percent | 9 Dec 2021 | 25 Nov 2022 |
| Emerald 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2022 | 11 Aug 2026 |
| Demeter 1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2026 |
Accounts
Connections
Owned by
Eagle 4 Limited → Demeter 1 Ltd → Emerald 2 Limited → Nature Bidco Limited → Nature Midco Limited → The Erm International Group Limited
Controls
- Dolphyn Hydrogen Limited (17027463)
- ERM Limited (03128071)
Companies at the same address
- Demeter 1 Ltd (17284019)
- Dolphyn Hydrogen Limited (17027463)
- Engineering Safety Consultants Limited (17030150)
- ERM Limited (03128071)
- Erm-Europe,ltd (02137137)