AELIUS ENERGY LTD

Company number 14821098

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%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: 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%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors