NORTHUMBRIA ENERGY LIMITED

Company number 08799870

0 persons with significant control / 0 statements

Celtic Powerhouse Management Ltd (Ceased)

• Correspondence address: 2 Eastbourne Terrace, Eastbourne Terrace, London, England, W2 6LG
• Notified on: 12 June 2019
• Ceased on: 12 June 2019
• Governing law: Company Act
• Legal form: Limited
• Nature of control: Ownership of voting rights - 75% or more

Mr Garry Thirlwell (Ceased)

• Correspondence address: Town Hall Chambers, High Street East, Wallsend, United Kingdom, NE28 7AT
• Notified on: 9 December 2016
• Ceased on: 12 June 2019
• Date of birth: August 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Steven Todd (Ceased)

• Correspondence address: Town Hall Chambers, High Street East, Wallsend, United Kingdom, NE28 7AT
• Notified on: 6 April 2016
• Ceased on: 12 June 2019
• Date of birth: May 1973
• 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 Timothy John Cantle Jones (Ceased)

• Correspondence address: 14 Roundstone Close, 14 Roundstone Close Haydon Grange, Newcastle Upon Tyne, Tyne And Wear, NE7 7GH
• Notified on: 6 April 2016
• Ceased on: 20 January 2019
• Date of birth: October 1960
• 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 Richard John Lofthouse Swart (Ceased)

• Correspondence address: 14 Roundstone Close, 14 Roundstone Close Haydon Grange, Newcastle Upon Tyne, Tyne And Wear, NE7 7GH
• Notified on: 6 April 2016
• Ceased on: 28 September 2017
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control