Ligna Biomass Holdings Limited
- Company number
- 08918463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- DE Facto 2098 Limited (until 7 Nov 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sheila Greenwood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 May 2018 |
| Mr John Whittaker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 May 2018 |
| Christopher Eves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 May 2018 |
| Peel Ports Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2018 |
Accounts
Connections
Owned by
Ligna Biomass Holdings Limited → Peel Ports Investments Limited → Peel Ports Holdings Limited → Peel Holdings (Ports) Limited → Peel Ports UK Financeco Limited → Peel Ports Intermediate Holdco Limited
Controls
- Ligna Biomass Limited (08918422)
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