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1.—(1) These Regulations may be cited as the European Public Limited-Liability Company (Register of People with Significant Control) Regulations 2016.
(2) These Regulations come into force on 6th April 2016 other than Parts 2 and 3 which come into force on 30th June 2016.
2. In these Regulations—
“the Act” means the Companies Act 2006 M1;
“the SE Regulations” means the European Public Limited-Liability Company Regulations 2004 M2;
“the 2016 Regulations” means the Register of People with Significant Control Regulations 2016 M3; and
“SE” means a European Public Limited-Liability Company (or Societas Europaea) within the meaning of the Council Regulation 2157/2001/EC of 8 October 2001 on the Statute for a European Company [F1, as it had effect immediately before IP completion day, which was registered in the United Kingdom];
[F2“UK Societas” means an SE which on IP completion day converted to a United Kingdom Societas within the meaning of Council Regulation 2157/2001/EC of 8 October 2001 on the Statute of a European Company.]
Textual Amendments
F1Words in reg. 2 substituted (31.12.2020) by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 88(a) (as amended by S.I. 2020/523, regs. 1(2), 3(l)(i)); 2020 c. 1, Sch. 5 para. 1(1)
F2Words in reg. 2 inserted (31.12.2020) by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 88(b) (as amended by S.I. 2020/523, regs. 1(2), 3(l)(ii)); 2020 c. 1, Sch. 5 para. 1(1)
Marginal Citations
M2S.I. 2004/2326; relevant amending instruments are S.I. 2015/1695; 2014/2382 and 2009/2300.