AMP GREEN ENERGY HOLDINGS LTD.

Company number 14535897

4 active persons with significant control / 0 active statements

Thomas Michael Rogers (Active)

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Principal office address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Notified on: 12 December 2022
• Date of birth: June 1942
• Nationality: Canadian
• Country of residence: Canada
• 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 David Rogers (Active)

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Principal office address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Notified on: 12 December 2022
• Date of birth: January 1971
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

David Anthony Conway (Active)

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Principal office address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Notified on: 12 December 2022
• Date of birth: December 1956
• Nationality: Canadian
• Country of residence: Canada
• 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

The Carlyle Group, Inc. (Active)

• Correspondence address: The Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, De, United States, 19801
• Principal office address: The Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, De, United States, 19801
• Notified on: 12 December 2022
• Governing law: United States (Delaware)
• Legal form: Corporate
• Place registered: Delaware
• Registration number: 5011921
• Incorporated in: Delaware
• Nature of control: Ownership of voting rights - More than 50% but less than 75%