SMART PROGRESS ENERGY LTD

Company number 11313814

1 active person with significant control / 0 active statements

Mr Munteanu Ivan (Active)

• Correspondence address: 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
• Notified on: 25 July 2019
• Date of birth: February 1947
• Nationality: Romanian
• Country of residence: Romania
• 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 Cristian Balan (Ceased)

• Correspondence address: 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
• Notified on: 14 August 2018
• Ceased on: 25 July 2019
• Date of birth: March 1997
• Nationality: Romanian
• Country of residence: Romania
• Nature of control: Has significant influence or control

Mr Balan Cristian (Ceased)

• Correspondence address: Room 10, 11 Alva Street, Edinburgh, Scotland, EH2 4PH
• Notified on: 14 August 2018
• Ceased on: 14 August 2018
• Date of birth: March 1997
• Nationality: Romanian
• Country of residence: Romania
• Nature of control: Has significant influence or control

Olga Sandu (Ceased)

• Correspondence address: 39/5, Granton Crescent, Edinburgh, United Kingdom, EH5 1BN
• Notified on: 17 April 2018
• Ceased on: 14 August 2018
• Date of birth: May 1983
• Nationality: Moldovan
• Country of residence: Moldova
• 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