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AELIUS ENERGY LTD

Company number 14821098

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr David John Brown Active

Correspondence address
Unit 6 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
Principal office address
Unit 6 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
Notified on
1 June 2023
Date of birth
September 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Ryan Michael Whittaker Active

Correspondence address
Unit 6 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
Principal office address
Unit 6 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
Notified on
1 June 2023
Date of birth
August 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Melanie Whittaker Ceased

Correspondence address
Unit 6 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
Principal office address
Unit 6 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
Notified on
23 April 2023
Ceased on
16 February 2024
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors