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ROUNDWOOD ENERGY LIMITED

Company number 08334802

Persons with significant control: 1 active person with significant control / 0 active statements

Gren Biomass Limited Active

Correspondence address
1 Bartholomew Lane, C/O Intertrust, London, England, EC2N 2AX
Notified on
18 February 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
08466477
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Paul Ireland Ceased

Correspondence address
C/O Equitix Limited, Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Notified on
9 April 2019
Ceased on
18 February 2020
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Benjamin Matthew Cashin Ceased

Correspondence address
C/P Equitix, Welken House, Charterhouse Square, London, England, EC1M 6EH
Notified on
7 April 2016
Ceased on
9 April 2019
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Ian Shervell Ceased

Correspondence address
C/O Equitix, Welken House, Charterhouse Square, London, Greater London, United Kingdom, EC1M 6EH
Notified on
7 April 2016
Ceased on
10 March 2017
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors