SCARBOROUGH ENVIRONMENTAL INFRASTRUCTURE LIMITED

Company number 13815694

1 active person with significant control / 0 active statements

Resonance Industrial Water Infrastructure Limited (Active)

• Correspondence address: Western Suite Ground Floor Mill Court, Charroterie, St. Peter Port, Guernsey, Guernsey, GY1 1EJ
• Notified on: 1 August 2022
• Governing law: Companies (Guernsey) Law 2008
• Legal form: Company Limited By Shares
• Place registered: Guernsey Registered Company
• Registration number: 60361
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more

Bae Systems 2000 Pension Plan Trustees Limited (Ceased)

• Correspondence address: PO BOX 87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
• Notified on: 23 December 2021
• Ceased on: 1 August 2022
• Governing law: The Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03671056
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bae Systems Pension Funds Trustees Limited (Ceased)

• Correspondence address: PO BOX 87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
• Notified on: 23 December 2021
• Ceased on: 1 August 2022
• Governing law: The Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 00753964
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Tredje Ap-Fonden (Ap3) / Third Swedish National Pension Fund (Ceased)

• Correspondence address: PO BOX 1176, 16 Vasagatan, Stockholm, Sweden, 11191
• Notified on: 23 December 2021
• Ceased on: 1 August 2022
• Governing law: Swedish National Pension Funds Act Of 2000
• Legal form: Governmental Authority
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%