TELLURIA (UK) LTD

Company number SC694241

2 active persons with significant control / 0 active statements

Mr Sergio Canini (Active)

• Correspondence address: Les Sapins, Molenstraat 82, Henkel, Belgium, 3600
• Notified on: 31 March 2021
• Date of birth: September 1954
• Nationality: Belgian
• Place of residence: Belgium
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SOPHISA LIMITED ACSP has confirmed that they have verified the identity of Sergio Canini to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 May 2026.

SOPHISA LIMITED ACSP is supervised by: Institute of Financial Accountants (IFA).

• 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%

Mr Mark Robert Kelly (Active)

• Correspondence address: 2 Mossbeath Court, Glasgow, Scotland, G71 7UT
• Notified on: 31 March 2021
• Date of birth: October 1966
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• 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%

Mr John Crawford Cunningham (Ceased)

• Correspondence address: Broadwood, Upton Cross, Liskeard, United Kingdom, PL14 5BQ
• Notified on: 31 March 2021
• Ceased on: 30 April 2026
• Date of birth: January 1956
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 1 January 2026
• Identity verification due by: 14 January 2026
• 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%