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RENPOWER INVESTMENTS UK LTD

Company number 07658036

Persons with significant control: 5 active persons with significant control / 0 active statements

Dr Verena Ernst Active

Correspondence address
Am Hang, 7a, 6835 Zwischenwasser, Austria
Notified on
31 January 2020
Date of birth
December 1975
Nationality
Austrian
Country of residence
Austria
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Dr Peter Marxer Active

Correspondence address
Möliweg, 6, 9494 Schaan, Liechtenstein
Notified on
31 January 2020
Date of birth
November 1966
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Petr Pudil Active

Correspondence address
Merchant Place, 16 Church Street, Cromer, Norfolk, England, NR27 9ES
Notified on
6 April 2016
Date of birth
October 1974
Nationality
Czech
Country of residence
Czech Republic
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Vasil Bobela Active

Correspondence address
Merchant Place, 16 Church Street, Cromer, Norfolk, England, NR27 9ES
Notified on
6 April 2016
Date of birth
July 1965
Nationality
Czech
Country of residence
Czech Republic
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jan Dobrovský Active

Correspondence address
Merchant Place, 16 Church Street, Cromer, Norfolk, England, NR27 9ES
Notified on
6 April 2016
Date of birth
July 1960
Nationality
Czech
Country of residence
Czech Republic
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company has given a notice under section 790D of the Act which has not been complied with
Notified on
28 December 2017
Withdrawn on
4 January 2018

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
6 June 2017
Withdrawn on
6 June 2017