When we run the persons-with-significant-control query for the company with the following registration number: 03653277
It provides us with the following output:
{
“extract”: {
“name”: “NPOWER LIMITED”,
“officers”: [
{
“fullName”: “TITTERTON, David George”,
“title”: “director”,
“dateOfBirth”: {
“day”: “No day available”,
“month”: “2”,
“year”: “1960”
}
},
{
“fullName”: “STACEY, Simon Nicholas”,
“title”: “director”,
“dateOfBirth”: {
“day”: “No day available”,
“month”: “7”,
“year”: “1965”
}
},
{
“fullName”: “SHARMAN, Peter Russell”,
“title”: “director”,
“dateOfBirth”: {
“day”: “No day available”,
“month”: “11”,
“year”: “1967”
}
},
{
“fullName”: “SCAGELL, Jason Andrew”,
“title”: “director”,
“dateOfBirth”: {
“day”: “No day available”,
“month”: “10”,
“year”: “1967”
}
},
{
“fullName”: “PILGRIM, Christopher James”,
“title”: “director”,
“dateOfBirth”: {
“day”: “No day available”,
“month”: “1”,
“year”: “1964”
}
},
{
“fullName”: “EATON, Jodie”,
“title”: “director”,
“dateOfBirth”: {
“day”: “No day available”,
“month”: “5”,
“year”: “1971”
}
},
{
“fullName”: “CHAPMAN, Glenn William”,
“title”: “secretary”,
“dateOfBirth”: {
“day”: “No day available”,
“month”: “No month available”,
“year”: “No year available”
}
}
],
“postCode”: “SN5 6PB”,
“personsWithSignificantControl”: [
{
“name”: “Npower Group Plc”,
“identification”: {
“registrationNumber”: “08241182”,
“legalAuthority”: “Companies Act 2006”,
“legalForm”: “Public Limited Company”,
“placeRegistered”: “Companies House”,
“countryRegistered”: “England & Wales”
},
“naturesOfControl”: [
“voting-rights-75-to-100-percent”,
“ownership-of-shares-75-to-100-percent”
],
“notifiedOn”: “2016-04-06”,
“address”: {
“premises”: “Windmill Hill Business Park”,
“addressLine1”: “Whitehill Way”,
“country”: “England”,
“postalCode”: “SN5 6PB”,
“region”: “Wiltshire”,
“locality”: “Swindon”
}
},
{
“name”: “Npower Group Limited”,
“identification”: {
“registrationNumber”: “08241182”,
“legalAuthority”: “Companies Act 2006”,
“legalForm”: “Private Limited Company”,
“placeRegistered”: “Companies House”,
“countryRegistered”: “United Kingdom”
},
“naturesOfControl”: [
“voting-rights-75-to-100-percent”,
“ownership-of-shares-75-to-100-percent”
],
“notifiedOn”: “2018-05-31”,
“address”: {
“premises”: “Windmill Hill Business Park”,
“addressLine1”: “Whitehill Way”,
“country”: “England”,
“postalCode”: “SN5 6PB”,
“region”: “Wiltshire”,
“locality”: “Swindon”
}
}
],
“registrationNumber”: “03653277”,
“companyType”: “ltd”,
“status”: “active”,
“addressLine2”: “Swindon”,
“creationDate”: “1998-10-21”,
“address”: “Windmill Hill Business Park Whitehill Way”,
“locality”: “Wiltshire”
},
“metadata”: {
“serviceVersion”: “0.26.0-SNAPSHOT”,
“method”: “company_report”,
“retrievedFromCache”: true,
“bureau”: “companieshouse”,
“lookupId”: “ce8111e3-39e1-4bc3-bf8a-4589edb74750”,
“country”: “uk”,
“klarnaCorrelationId”: “4f273b53-a95d-4201-95a7-a981082603a4”,
“lookupCorrelationId”: “1feefb53-a95d-42ae-95a7-a98108260baa”,
“cacheKey”: “03653277”,
“decisionId”: “aa273b53-a95d-4201-95a7-a981082603aa”,
“postBureauTime”: “2018-12-19T16:53:38.457Z”,
“preBureauTime”: “2018-12-19T16:53:38.289Z”
}
}
This seems to indicate that there are two entities with significant control (Npower Group Plc and Npower Group Limited where they have the following:
“voting-rights-75-to-100-percent”,
“ownership-of-shares-75-to-100-percent”
How is it possible that you can have two entities with 75-100% ownership or voting rights? This seems like a contradiction. How is this percentile calculated?
Thank you in advance.