UG ENERGY LIMITED

Company number 08721891

3 active persons with significant control / 0 active statements

Mr Armin Otto Dobler (Active)

• Correspondence address: Suite 177 8 Shepherd Market, London, United Kingdom, W1J 7JY
• Notified on: 29 August 2017
• Date of birth: January 1976
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Stefan Daniel Wenaweser (Active)

• Correspondence address: Suite 177 8 Shepherd Market, London, United Kingdom, W1J 7JY
• Notified on: 29 August 2017
• Date of birth: January 1972
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Dr Albrecht Frischenschlager (Active)

• Correspondence address: Suite 177 8 Shepherd Market, London, United Kingdom, W1J 7JY
• Notified on: 6 April 2016
• Date of birth: May 1971
• Nationality: Austrian
• Country of residence: United Arab Emirates
• Nature of control: Right to appoint or remove directors

Mr Jalil Afsharnejad (Ceased)

• Correspondence address: Suite 177 8 Shepherd Market, London, United Kingdom, W1J 7JY
• Notified on: 31 March 2017
• Ceased on: 31 January 2020
• Date of birth: March 1942
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Blue Crescent Foundation (Ceased)

• Correspondence address: Heiligkreuz 6, Postfach 484, Vaduz, Liechtenstein, 9490
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Principality Of Liechtenstein
• Legal form: Trust
• Place registered: Office Of Land & Public Registration, Vaduz
• Registration number: 0002.492.462-2
• Incorporated in: Liechtenstein
• Nature of control: Has significant influence or control