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DALIA HOLDINGS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
- ■100%beneficial owner
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- ■87.5%beneficial owner
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UBO CHAIN — walk to the ultimate owner
- 1SUSGEN INVESTMENTS LIMITEDbeneficial owner 100%→DALIA HOLDINGS LTD
- 1SUSGEN INVESTMENTS LIMITEDbeneficial owner 87.5%→DALIA HOLDINGS LTD
- 1JBM SOLAR PROJECTS LTDbeneficial owner 100%→DALIA HOLDINGS LTD
- 1JBM SOLAR PROJECTS LTDbeneficial owner 87.5%→DALIA HOLDINGS LTD
- 2PP ASSET MANAGEMENT LIMITEDbeneficial owner 100%→JBM SOLAR PROJECTS LTD
- 2PP ASSET MANAGEMENT LIMITEDbeneficial owner 87.5%→JBM SOLAR PROJECTS LTD
- 2PP ASSET MANAGEMENT LIMITEDbeneficial owner 100%→SUSGEN INVESTMENTS LIMITED
- 2PP ASSET MANAGEMENT LIMITEDbeneficial owner 87.5%→SUSGEN INVESTMENTS LIMITED
- 2SUSGEN LIMITEDbeneficial owner 87.5%→SUSGEN INVESTMENTS LIMITED
- 3Luthier Heriot Renewables Limited (13080325)beneficial owner 37.5%→SUSGEN LIMITED
- 3Mr Philip Pelsbeneficial owner 100%→PP ASSET MANAGEMENT LIMITED
- 3Mr Philip Pelsbeneficial owner 87.5%→PP ASSET MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 11762101
- Status
- active
- Type
- ltd
- Incorporated
- 2019-01-11
- Registered office
- First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
- SIC
- 35110
Officers · 4 active
- CRAMER, David Peterdirector · Irish · appt 2020-05-29
- KAPLAN, Joshuadirector · South African · appt 2021-03-31
- O'BRIEN, Brendandirector · Irish · appt 2020-05-29
- PELS, Philipdirector · Swiss · appt 2019-01-11
- JONES, Mark Gerald(resigned)director · British · appt 2019-01-11
- PILLAI, Joseph(resigned)director · British · appt 2020-05-29
Beneficial owners · PSC · 1 current
- ■Susgen Investments Ltd75–100% sharescorporate PSC · United Kingdom · since 2019-09-16 · trace owners →
- ■Jbm Solar Projects Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2019-09-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.