SENSATUS UK LIMITED

Company number 05824654

1 active person with significant control / 0 active statements

Mrs Alexandra Louise Madden (Active)

• Correspondence address: 29 Marine Square, Brighton, BN2 1DN
• Notified on: 1 April 2024
• Date of birth: August 1973
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Dary Edward Mcgovern (Ceased)

• Correspondence address: 29 Marine Square, Brighton, BN2 1DN
• Notified on: 6 April 2016
• Ceased on: 1 April 2024
• Date of birth: March 1972
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Cfp Energy Limited (Ceased)

• Correspondence address: 5th Floor, 37, Esplanade Street, St Helier, Jersey, Channel Islands, JE1 2TR
• Notified on: 6 April 2016
• Ceased on: 1 April 2023
• Governing law: Companies (Jersey) Law 1991
• Legal form: Limited Liability Company
• Place registered: Jersey Financial Registry
• Registration number: 102937
• Incorporated in: Jersey
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Simon David Denham (Ceased)

• Correspondence address: 29 Marine Square, Brighton, BN2 1DN
• Notified on: 6 April 2016
• Ceased on: 31 March 2023
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

The Navon 2011 Settlement (Ceased)

• Correspondence address: 5th Floor, 37, Esplanade, St Helier, Jersey, Channel Islands, JE1 2TR
• Notified on: 6 April 2016
• Ceased on: 15 November 2019
• Governing law: English Law
• Legal form: Discretionary Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

The Rassmuson 2011 Settlement (Ceased)

• Correspondence address: 5th Floor, 37, Esplanade, St Helier, Jersey, Channel Islands, JE1 2TR
• Notified on: 6 April 2016
• Ceased on: 15 November 2019
• Governing law: English Law
• Legal form: Discretionary Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Volaw Corporate Trustee Limited (Ceased)

• Correspondence address: 5th Floor, 37, Esplanade, St Helier, Jersey, Channel Islands, JE1 2TR
• Notified on: 6 April 2016
• Ceased on: 15 November 2019
• Governing law: Companies (Jersey) Law 1991
• Legal form: Registered Private Company
• Place registered: Jersey Financial Services Commission
• Registration number: 10836
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Dabro Holdings Limited (Ceased)

• Correspondence address: Vision Exchange Building, Territorials Street, Birkirkara, Malta, Malta
• Notified on: 6 April 2016
• Ceased on: 15 November 2019
• Governing law: The Maltese Companies Act 1995
• Legal form: Limited Liability Company
• Place registered: Maltese Financial Services Authority
• Registration number: C52439
• Incorporated in: Malta
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Northern Lights Capital Limited (Ceased)

• Correspondence address: Vision Exchange Building, Territorials Street, Birkirkara, Malta
• Notified on: 6 April 2016
• Ceased on: 15 November 2019
• Governing law: The Maltese Companies Act 1995
• Legal form: Limited Liability Company
• Place registered: Maltese Financial Services Authority
• Registration number: C55222
• Incorporated in: Malta
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Dabro Investments Limited (Ceased)

• Correspondence address: Vision Exchange Building, Territorials Street, Birkirkara, Malta
• Notified on: 6 April 2016
• Ceased on: 15 November 2019
• Governing law: The Maltese Companies Act 1995
• Legal form: Limited Liability Company
• Place registered: Maltese Financial Services Authority
• Registration number: C52441
• Incorporated in: Malta
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Northern Lights Holdings Limited (Ceased)

• Correspondence address: Vision Exchange Building, Territorials Street, Birkirkara, Malta
• Notified on: 6 April 2016
• Ceased on: 15 November 2019
• Governing law: The Maltese Companies Act 1995
• Legal form: Limited Liability Company
• Place registered: Maltese Financial Services Authority
• Registration number: C55219
• Incorporated in: Malta
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm