FAERO UK HOLDING LIMITED

Company number 09239973

1 active person with significant control / 0 active statements

Ferrovial Se (Active)

• Correspondence address: 151 Kingsfordweg, 1043 Gr Amsterdam, Netherlands
• Notified on: 16 June 2023
• Governing law: Netherlands Law
• Legal form: Europese Naamloze Vennootschap (Se)
• Place registered: Netherlands
• Registration number: 41460510
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ferrovial S.A (Ceased)

• Correspondence address: Calle Principe De Vergara, 135, Madrid, Spain, 28002
• Notified on: 6 April 2016
• Ceased on: 16 June 2023
• Governing law: The Spanish Ley De Sociedades De Capital - Capital Companies Act. Spanish Ley Del Mercado De Valores - Securities Market Act
• Legal form: Sociedad Anonima - Listed
• Nature of control: Ownership of shares – 75% or more