V39 ENERGY SOLUTIONS LIMITED

Company number 11464061

1 person with significant control / 0 statements

V39 Limited

• Correspondence address: 5 Poole Road, 5 Poole Road, Bournemouth, England, BH2 5QL
• Notified on: 3 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Benjamin Alexander John Bolt (Ceased)

• Correspondence address: 5 Poole Road, Bournemouth, Dorset, United Kingdom, BH2 5QL
• Notified on: 13 July 2018
• Ceased on: 3 December 2021
• Date of birth: March 1984
• 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 voting rights - More than 25% but not more than 50%

Mr Simon Paul Yarwood (Ceased)

• Correspondence address: 5 Poole Road, Bournemouth, Dorset, United Kingdom, BH2 5QL
• Notified on: 13 July 2018
• Ceased on: 3 December 2021
• Date of birth: February 1977
• 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 voting rights - More than 25% but not more than 50%