COUNT ENERGY DISTRIBUTION LIMITED

Company number 04237054

1 active person with significant control / 0 active statements

Count Energy Distribution B.V. (Active)

• Correspondence address: 58-60 / 19, De Keyserlei, Antwerpen, Belgium
• Notified on: 5 January 2022
• Governing law: Belgian Law
• Legal form: B.V.-Private Limited Liability Company
• Place registered: Belgian Trade Registry
• Registration number: 861333769
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jeroen Baaima (Ceased)

• Correspondence address: Unit 2 Loughton Business Centre, Langston Road, Loughton, England, IG10 3SJ
• Notified on: 5 January 2022
• Ceased on: 5 January 2022
• Date of birth: December 1971
• Nationality: Dutch
• Country of residence: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Count Energy Trading B.V. (Ceased)

• Correspondence address: 2b, Westerkade, 3016 Cl, Rotterdam, Netherlands
• Notified on: 2 March 2021
• Ceased on: 5 January 2022
• Governing law: The Laws Of The Netherlands
• Legal form: Private Limited Company (Besloten Vennootschap)
• Place registered: Netherlands Chamber Of Commerce Kvk
• Registration number: 67740731
• Incorporated in: Netherlands
• 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

Dr Bharat Bhardwaj (Ceased)

• Correspondence address: 2nd Floor Office, 253-269 High Road Woodford Green, London, IG8 9FB
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: March 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors