OPTIMA ENERGY LIMITED

Company number 02119678

3 active persons with significant control / 0 active statements

Mr Austin Baggett (Active)

• Correspondence address: The National Energy Centre, Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8NA
• Principal office address: The National Energy Centre, Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8NA
• Notified on: 6 April 2016
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Andrew Flook (Active)

• Correspondence address: 4 Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD
• Principal office address: 4 Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD
• Notified on: 6 April 2016
• Date of birth: February 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Nes Uk Holdings Limited (Active)

• Correspondence address: 4 Mill Square, Featherstone Road, Milton Keynes, England, MK12 5ZD
• Principal office address: 4 Mill Square, Featherstone Road, Milton Keynes, England, MK12 5ZD
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 09909958
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors