CompaniesInTheUK

MATERIALS SOLUTIONS LIMITED

Company number 09364823 ·

Active

2 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Siemens Energy Ag

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-28
Correspondence address
6, Otto-Hahn-Ring, 81739, Munich, 81739, Germany
Legal form
Joint Stock Company
Place registered
District Court Of Munich
Registration number
Hrb252581
Country registered
Germany

Siemens Aktiengesellschaft

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-01
Correspondence address
Werner-Von-Siemens-Str. 1, Munich, 80333, Germany
Legal form
Aktiengesellschaft (Ag)
Place registered
Registergericht Berlin And Munich
Registration number
Hrb6684/Hrb12300
Country registered
Germany

Siemens Aktiengesellschaft

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-01
Ceased on
2020-09-28
Correspondence address
Werner-Von-Siemens-Str. 1, Munich, 80333, Germany
Legal form
Aktiengesellschaft (Ag)
Place registered
Registergericht Berlin And Munich
Registration number
Hrb6684/Hrb12300
Country registered
Germany

Materials Solutions (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-03-01
Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD, England
Legal form
Limited
Place registered
Companies House
Registration number
09357138
Country registered
England And Wales

Materials Solutions (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-03-01
Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD, England
Legal form
Limited
Place registered
Companies House
Registration number
09357138
Country registered
England And Wales