CELTIQUE ENERGIE LTD

Company number 05296922

2 persons with significant control / 0 statements

Mr Olivier Bouygues

• Correspondence address: 32 Avenue Hoche, 75008 Paris, France
• Notified on: 30 March 2017
• Date of birth: September 1950
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Martin Bouygues

• Correspondence address: 32 Avenue Hoche, 75008 Paris, France
• Notified on: 30 March 2017
• Date of birth: May 1952
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Martin Bouygues (Ceased)

• Correspondence address: 32 Avenue Hoche, 75008 Paris, France
• Notified on: 30 March 2017
• Ceased on: 20 September 2017
• Date of birth: May 1952
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Olivier Bouygues (Ceased)

• Correspondence address: 32 Avenue Hoche, 75008 Paris, France
• Notified on: 30 March 2017
• Ceased on: 20 September 2017
• Date of birth: September 1950
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Celtique Energie Holdings Limited (Ceased)

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Governing law: Uk
• Legal form: Private Limited Company
• Place registered: Companies House, Cardiff
• Registration number: 07448632
• Incorporated in: England & Wales
• 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

Statement (Withdrawn)

• Notified on: 31 March 2017
• Withdrawn on: 31 March 2017