COVARRUBIA ENERGY UK LTD

Company number SC639978

1 active person with significant control / 0 active statements

Mr Russell Covarrubia (Active)

• Correspondence address: 411 Wolf Ledges, Akron, Ohio, United States, 44311
• Notified on: 31 December 2024
• Date of birth: May 1990
• Nationality: American
• Country of residence: United States
• Identity verification due from: 28 August 2026
• Identity verification due by: 10 September 2026
• Nature of control: Ownership of shares – 75% or more

Lee Hounsom (Ceased)

• Correspondence address: 2 Fitzroy Place, Glasgow, Lanarkshire, G3 7RH
• Notified on: 28 August 2019
• Ceased on: 31 December 2024
• Date of birth: June 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Stephen Mckenna (Ceased)

• Correspondence address: 19 Racecourse View, Racecourse View, Ayr, Scotland, KA7 2TX
• Notified on: 28 August 2019
• Ceased on: 31 December 2024
• Date of birth: March 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors