ACTIVE RENEWABLES LIMITED

Company number 07364738

1 active person with significant control / 0 active statements

Active Technologies Ltd (Active)

• Correspondence address: Salford Lodge, Pitchill, Evesham, England, WR11 8SN
• Notified on: 13 October 2016
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 10427135
• Incorporated in: Uk
• 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

Mr Malcolm John Hughes (Ceased)

• Correspondence address: Salford, Lodge, Pitchill, Evesham, Worcestershire, WR11 8SN
• Notified on: 6 April 2016
• Ceased on: 13 October 2016
• Date of birth: March 1955
• 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%

Mr George Malcolm Petrie Hughes (Ceased)

• Correspondence address: Salford, Lodge, Pitchill, Evesham, Worcestershire, WR11 8SN
• Notified on: 6 April 2016
• Ceased on: 13 October 2016
• Date of birth: March 1987
• Nationality: British
• Country of residence: England
• 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%