BUILDING ENERGY ASSETS LTD

Company number 13856532

3 active persons with significant control / 0 active statements

Mr. Matthew John Couch (Active)

• Correspondence address: Heathmans House, 19 Heathmans Road, 2nd Floor, London, England, SW6 4TJ
• Principal office address: Heathmans House, 19 Heathmans Road, 2nd Floor, London, England, SW6 4TJ
• Notified on: 11 May 2023
• Date of birth: February 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Gary Colin Woodhead (Active)

• Correspondence address: Heathmans House, 19 Heathmans Road, 2nd Floor, London, England, SW6 4TJ
• Principal office address: Heathmans House, 19 Heathmans Road, 2nd Floor, London, England, SW6 4TJ
• Notified on: 11 May 2023
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Joseph Jones (Active)

• Correspondence address: Heathmans House, 19 Heathmans Road, 2nd Floor, London, England, SW6 4TJ
• Principal office address: Heathmans House, 19 Heathmans Road, 2nd Floor, London, England, SW6 4TJ
• Notified on: 11 May 2023
• Date of birth: December 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Oladipupo Mobolaji Osoja (Ceased)

• Correspondence address: Suite F6, Wood Street Business Centre, 195 Wood Street, London, England, E17 3NU
• Principal office address: Suite F6, Wood Street Business Centre, 195 Wood Street, London, England, E17 3NU
• Notified on: 18 January 2022
• Ceased on: 11 May 2023
• Date of birth: June 1962
• Nationality: Nigerian
• Country of residence: 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