BLUEMERANG CAPITAL LIMITED

Company number 08200061

1 active person with significant control / 0 active statements

Tenaga Wind Ventures Uk Ltd (Active)

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Notified on: 28 February 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 11023394
• Incorporated in: England And Wales
• 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 Martialis Quirinus Henricus Van Poecke (Ceased)

• Correspondence address: C/O Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Notified on: 6 April 2016
• Ceased on: 28 February 2018
• Date of birth: February 1960
• Nationality: Dutch
• Country of residence: Belgium
• 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 Catalin Adrian Breaban (Ceased)

• Correspondence address: C/O Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Notified on: 6 April 2016
• Ceased on: 28 February 2018
• Date of birth: May 1976
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%