FIDELIS ENERGY LIMITED

Company number 08084546

2 active persons with significant control / 0 active statements

Mr Gareth Gibson Hardy (Active)

• Correspondence address: Overdene House, 49 Church Street, Theale, Reading, Berkshire, England, RG7 5BX
• Notified on: 6 April 2016
• Date of birth: December 1980
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Dunn (Active)

• Correspondence address: Overdene House, 49 Church Street, Theale, Reading, Berkshire, England, RG7 5BX
• Notified on: 6 April 2016
• Date of birth: September 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Dunn (Ceased)

• Correspondence address: Overdene House, 49 Church Street, Theale, Reading, Berkshire, England, RG7 5BX
• Notified on: 5 February 2018
• Ceased on: 17 October 2018
• 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: Ownership of voting rights - More than 25% but not more than 50%

Mr Gareth Gibson Hardy (Ceased)

• Correspondence address: Overdene House, 49 Church Street, Theale, Reading, Berkshire, England, RG7 5BX
• Notified on: 5 February 2018
• Ceased on: 17 October 2018
• Date of birth: December 1980
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Blackheath Capital Ltd (Ceased)

• Correspondence address: Overdene House 49, Church Street, Theale, Reading, Berkshire, England, RG7 5BX
• Notified on: 6 April 2016
• Ceased on: 8 January 2020
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 08033851
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more