EUROREGISTRY
GB · Person with significant control
Justin Brian Passfield
Justin Brian Passfield is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Justin Brian Passfield
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1965
- Significant control now
- 9 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 2 January 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Justin Brian Passfield's companies
- Justin Brian Passfield owns 75% or more of the shares in 7 of the 9 companies listed below.
- Main lines of business: environmental consulting activities (4), other professional, scientific and technical activities n.e.c. (2) and activities of head offices (1).
- Registered offices in London (8) and Rye (1).
- The companies were incorporated between 2014 and 2026.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Justin Brian Passfield as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SCARBA ADVISORY SERVICES LIMITED 16974022 · Private Limited Company | Active | 20 January 2026 | London | Environmental consulting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 January 2026 |
| CANIGOU SERVICES LTD 12896402 · Private Limited Company | Active | 22 September 2020 | London | Environmental consulting activities | Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2022 |
| CANIGOU BESS LTD 13180893 · Private Limited Company | Active | 4 February 2021 | London | Environmental consulting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 February 2021 |
| CANIGOU PTD LTD 13181057 · Private Limited Company | Active | 4 February 2021 | London | Environmental consulting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 February 2021 |
| CANIGOU UMS LTD 12747532 · Private Limited Company | Active | 16 July 2020 | London | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 July 2020 |
| SHINE AUSTRALIA ONE LTD 12536428 · Private Limited Company | Active | 26 March 2020 | London | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 26 March 2020 |
| BRIGHT ENERGY SERVICES LTD 12205709 · Private Limited Company | Active | 13 September 2019 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 September 2019 |
| CANIGOU RENEWABLE ENERGY LTD 08924576 · Private Limited Company | Active | 5 March 2014 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2019 |
| CANIGOU CAPITAL LTD 08857762 · Private Limited Company | Active | 23 January 2014 | Rye | Production of electricity | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 2 January 2017 |
History
Earlier significant control
Companies where Justin Brian Passfield was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PYROGEM LIMITED 13147320 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a member of a firm | 1 March 2021 | 1 May 2021 |
| CREDO LAVENE LTD 11065076 · Private Limited Company | Has significant influence or control | 15 November 2017 | 28 February 2020 |
Connections
Others with significant control of these companies
- Craig Michael CopelandCANIGOU SERVICES LTD
- Canigou Capital LtdSHINE AUSTRALIA ONE LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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