HAREWOOD ENERGY SUPPLY COMPANY LIMITED

Company number 00996661

4 active persons with significant control / 0 active statements

Countess Of Harewood Diane Jane Lascelles (Active)

• Correspondence address: The Estate Office, Harewood Yard Harewood, Leeds, West Yorkshire, LS17 9LF
• Notified on: 1 November 2018
• Date of birth: November 1956
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard John Mantle (Active)

• Correspondence address: The Estate Office, Harewood Yard Harewood, Leeds, West Yorkshire, LS17 9LF
• Notified on: 1 November 2018
• Date of birth: January 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Honourable Benjamin George Lascelles (Active)

• Correspondence address: The Estate Office, Harewood Yard Harewood, Leeds, West Yorkshire, LS17 9LF
• Notified on: 1 November 2018
• Date of birth: October 1950
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Wrigleys Trustees Limited (Active)

• Correspondence address: 19 Cookridge Street, Leeds, England, LS2 3AG
• Notified on: 1 November 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06657231
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

The Dowager Countess Of Harewood Patricia Elizabeth Lascelles (Ceased)

• Correspondence address: The Estate Office, Harewood Yard Harewood, Leeds, West Yorkshire, LS17 9LF
• Notified on: 4 May 2018
• Ceased on: 18 January 2022
• Date of birth: November 1926
• 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 David Henry George Lascelles (Ceased)

• Correspondence address: The Estate Office, Harewood Yard Harewood, Leeds, West Yorkshire, LS17 9LF
• Notified on: 30 June 2016
• Ceased on: 30 June 2016
• Date of birth: October 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

The Dowager Countess Of Harewood Patricia Elizabeth Lascelles (Ceased)

• Correspondence address: The Estate Office, Harewood Yard Harewood, Leeds, West Yorkshire, LS17 9LF
• Notified on: 6 April 2016
• Ceased on: 4 May 2018
• Date of birth: November 1926
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 31 October 2018
• Withdrawn on: 1 November 2018