ESTABLISHED BUSINESS LIMITED

Company number 12761659

1 active person with significant control / 0 active statements

Calon Energy Limited (Active)

• Correspondence address: Kpmg, 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
• Notified on: 8 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 09020390
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 22 July 2020
• Ceased on: 8 September 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 22 July 2020
• Ceased on: 8 September 2020
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• 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