FELICITY SMART INFRASTRUCTURE UK LIMITED

Company number 11035731

1 active person with significant control / 0 active statements

Felicity Smart Infrastructure Pty Ltd (Active)

• Correspondence address: 166 Plateau Road, Bilgola Plateau, New South Wales, 2107, Australia
• Notified on: 10 October 2023
• Governing law: Australian Company Law
• Legal form: Private Limited Company
• Place registered: Australia
• Registration number: 620498731
• Incorporated in: Australia
• 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 Richard Vaughan Morgan Thomas (Ceased)

• Correspondence address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ
• Notified on: 20 June 2023
• Ceased on: 10 October 2023
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• 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

Statement (Withdrawn)

• Notified on: 27 October 2017
• Withdrawn on: 20 June 2023