ENERGYLINE LIMITED

Company number 04362423

3 active persons with significant control / 0 active statements

Amy Joanna Warburton (Active)

• Correspondence address: Jubilee Court, Copgrove, Harrogate, England, HG3 3TB
• Notified on: 20 July 2022
• Date of birth: February 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 shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Sam Carl Warburton (Active)

• Correspondence address: Jubilee Court, Copgrove, Harrogate, England, HG3 3TB
• Notified on: 20 July 2022
• Date of birth: September 1985
• 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 shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

James Alex Warburton (Active)

• Correspondence address: Jubilee Court, Copgrove, Harrogate, England, HG3 3TB
• Notified on: 20 July 2022
• Date of birth: February 1990
• 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 shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr John Warburton (Ceased)

• Correspondence address: 24-26, Mansfield Road, Rotherham, South Yorkshire, United Kingdom, S60 2DT
• Notified on: 6 April 2016
• Ceased on: 20 July 2022
• Date of birth: December 1958
• Nationality: British
• Country of residence: United Kingdom
• 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