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CLEARWAY INFRASTRUCTURE SOLUTIONS LTD

Company number 11721372

Persons with significant control: 1 person with significant control / 0 statements

Mr John Alexander Allen

Correspondence address
4 Daisy Close, Martham, Great Yarmouth, United Kingdom, NR29 4PJ
Notified on
11 December 2018
Date of birth
October 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr John Ribbands Ceased

Correspondence address
4 Daisy Close, Martham, Great Yarmouth, United Kingdom, NR29 4PJ
Notified on
29 April 2019
Ceased on
23 July 2020
Date of birth
December 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Mathew Lines Ceased

Correspondence address
4 Daisy Close, Martham, Great Yarmouth, United Kingdom, NR29 4PJ
Notified on
29 April 2019
Ceased on
23 July 2020
Date of birth
June 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm