ACTIVATE ENERGY LIMITED

Company number 07202382

1 person with significant control / 0 statements

Mr Del Vecchio Giuseppe

• Correspondence address: Sanderlings, Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ
• Notified on: 26 August 2022
• Date of birth: May 1988
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Joshua John Joseph Hadley (Ceased)

• Correspondence address: 90 New Town Row, Aston, Birmingham, England, B6 4HZ
• Notified on: 6 July 2021
• Ceased on: 26 August 2022
• Date of birth: September 1990
• Nationality: British
• Country of residence: England
• 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

Mr Simon Hadley (Ceased)

• Correspondence address: 90 New Town Row, Aston, Birmingham, England, B6 4HZ
• Notified on: 6 April 2016
• Ceased on: 6 July 2021
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• 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

Mr Jason David Wing (Ceased)

• Correspondence address: 90 New Town Row, Aston, Birmingham, England, B6 4HZ
• Notified on: 6 April 2016
• Ceased on: 31 July 2020
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control