UNERGY LIMITED

Company number 08126186

1 person with significant control / 0 statements

Mr Ali Hassany

• Correspondence address: 26 St. Dunstans Hill, Cheam, Sutton, England, SM1 2UE
• Notified on: 2 February 2022
• Date of birth: August 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Abdulsalam Al-Mayahi (Ceased)

• Correspondence address: 11 Grafton Road, Worcester Park, England, KT4 7QQ
• Notified on: 8 October 2019
• Ceased on: 2 February 2022
• Date of birth: September 1958
• 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%
• Nature of control: Right to appoint or remove directors

Mr Wadhah Haider Abdulhussein Tahhan (Ceased)

• Correspondence address: 59 The Avenue, Worcester Park, England, KT4 7HL
• Notified on: 7 October 2019
• Ceased on: 18 December 2021
• Date of birth: September 1990
• Nationality: Iraqi
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Abdulsalam Al-Mayahi (Ceased)

• Correspondence address: 11 Grafton Road, Worcester Park, Surrey, England, KT4 7QQ
• Notified on: 30 June 2016
• Ceased on: 8 October 2019
• Date of birth: September 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more