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LIBRA ENERGY UK LTD

Company number 07112058

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

Mr Tim Heijink

Correspondence address
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
Notified on
8 April 2019
Date of birth
May 1986
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Rik Heijink

Correspondence address
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
Notified on
8 April 2019
Date of birth
October 1983
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Ms Jodie Heijink

Correspondence address
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
Notified on
8 April 2019
Date of birth
November 1987
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Jeroen Matthijs Bogaers Ceased

Correspondence address
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
Notified on
6 April 2016
Ceased on
1 April 2019
Date of birth
September 1965
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Johannes Anthonius Joosten Ceased

Correspondence address
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
Notified on
6 April 2016
Ceased on
1 April 2019
Date of birth
October 1965
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%