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CASTLE HILL ENERGY LIMITED

Company number 06292228

Persons with significant control: 3 active persons with significant control / 0 active statements

Oliver William Paul Active

Correspondence address
The Estate Office, Castle Hill, Filleigh, Barnstaple Devon, United Kingdom, EX32 0RQ
Notified on
4 April 2022
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Nicholas Timothy Allan Active

Correspondence address
The Estate Office, Castle Hill, Filleigh, Barnstaple Devon, United Kingdom, EX32 0RQ
Notified on
9 September 2019
Date of birth
March 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Archie Struthers Active

Correspondence address
The Estate Office, Castle Hill, Filleigh, Barnstaple, Devon, United Kingdom, EX32 0RH
Notified on
6 April 2016
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Sam Edward Mccowan Kirkness Ceased

Correspondence address
The Estate Office Castle Hill, Filleigh, Barnstaple, North Devon, EX32 0RQ
Notified on
1 May 2017
Ceased on
12 March 2020
Date of birth
November 1984
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control