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JOHNSON CONTROLS HITACHI AIR CONDITIONING EUROPE SAS

Active
OE024603·incorporated 2023-02-08

JOHNSON CONTROLS HITACHI AIR CONDITIONING EUROPE SAS is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024603; OpenRegistry canonical ID GB-OE024603-johnson-controls-hitachi-air-conditioning-europe-sas). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Saint-Priest. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
2 RUE DE LOMBARDIE AKTILAND II, SAINT-PRIEST, 69800, FRANCE
Country of origin
FRANCE

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-07. Next confirmation statement due 2026-02-21.

Persons with significant control

JOHNSON CONTROLS HITACHI AIR CONDITIONING EUROPE SAS has 2 persons with significant control on file:

  • Johnson Controls Air Conditioning Europe Limited (reg. 9711144). Notified 2015-10-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Evren Akcora born 1981, Belgian national. Notified 2025-01-01.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • Enrique Florez Leibar born 1967, Spanish national. Notified 2016-09-09. Ceased 2023-11-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Anna Khanova born 1971, British national. Notified 2023-11-20. Ceased 2025-01-01.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-08. Ceased 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-07.

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