Company information:
Aegion International Holdings Limited (No: 10320711)
Address: 12-20 BRUNEL CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6QX, ENGLAND
Status: Active
Incorporated: 08-Sep-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: JOHN LEE HEGGEMANN ( DOB: Dec-1977 From: Sep-2022 )
Current Director: DANIEL PATRICK SCHOENEKASE ( DOB: May-1973 From: May-2023 )
Resigned Director: MONTA MICHELE BOLLES ( DOB: Aug-1969 From: Jul-2021 To: May-2023 )
Resigned Director: PETER CHARLES COX ( DOB: Jan-1956 From: Aug-2016 To: Aug-2016 )
Resigned Director: MARK THOMAS RUSSELL DAVIES ( DOB: Apr-1965 From: Aug-2016 To: Feb-2024 )
Resigned Director: DENTONS DIRECTORS LIMITED ( From: Aug-2016 To: Aug-2016 )
Resigned Director: TIMOTHY JOSEPH GALLAGHER ( DOB: Nov-1962 From: Sep-2021 To: Sep-2022 )
Resigned Director: DAVID FRANCIS MORRIS ( DOB: Aug-1961 From: Aug-2016 To: Sep-2021 )
Resigned Secretary: DENTONS SECRETARIES LIMITED ( From: Aug-2016 To: Aug-2016 )
Resigned Secretary: ANDREW GILLESPIE ( From: Aug-2016 To: Mar-2022 )
Resigned Secretary: VERONICA LOUISE SHEEKEY ( From: Mar-2022 To: Feb-2024 )
Persons of Significant Control:
Aegion Holding Company, Llc, C/O Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, DE19808, United States: Ownership of shares – 75% or more (Notified: 2016-08-12)
Dentons Nominees Ukmea Limited, One Fleet Place, London, EC4M 7WS: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-08-09, Ceased: 2016-08-12)