EUROREGISTRY
GB · Person with significant control
Nicholas Richard Dwan
Nicholas Richard Dwan is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Nicholas Richard Dwan
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1980
- Significant control now
- 7 UK companies
- First notified
- 17 May 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Nicholas Richard Dwan's companies
- Main lines of business: inland freight water transport (3), activities of other holding companies n.e.c. (1) and hotels and similar accommodation (1).
- Registered offices in London (7).
- The companies were incorporated between 2015 and 2024.
- All 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 Nicholas Richard Dwan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DNR RAMSGATE LIMITED 15858901 · Private Limited Company | Active | 25 July 2024 | London | Hotels and similar accommodation | 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; Can appoint or remove a majority of the board of directors | 25 July 2024 |
| NIRO29 INVESTMENTS LTD 15447445 · Private Limited Company | Active | 27 January 2024 | London | Activities of other holding companies n.e.c. | 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; Can appoint or remove a majority of the board of directors | 27 January 2024 |
| THAMES CHARGE BARGE LIMITED 13243777 · Private Limited Company | Active | 4 March 2021 | London | Inland freight water transport | 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 | 4 March 2021 |
| THAMES MARINE SERVICES LIMITED 09701022 · Private Limited Company | Active | 24 July 2015 | London | Inland freight water transport | Owns more than 25% but not more than 50% of the shares | 21 February 2021 |
| THAMES MARINE FUELS LIMITED 13142735 · Private Limited Company | Active | 19 January 2021 | London | Inland freight water transport | 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 | 19 January 2021 |
| NV INVESTMENTS LIMITED 12283018 · Private Limited Company | Active | 25 October 2019 | London | Management consultancy activities other than financial management | 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 | 25 October 2019 |
| THAMES MARINE SERVICES ENGINEERING LIMITED 12002135 · Private Limited Company | Active | 17 May 2019 | London | Other transportation support activities | Owns more than 25% but not more than 50% of the shares | 17 May 2019 |
Connections
Others with significant control of these companies
- Daniel William MontilaDNR RAMSGATE LIMITED
- Robert Edward DwanDNR RAMSGATE LIMITED
- Robert DwanTHAMES CHARGE BARGE LIMITED
- Victoria DwanNV INVESTMENTS LIMITED
- Jonathan AngusTHAMES MARINE SERVICES ENGINEERING LIMITED
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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