AD4ENERGY LIMITED

Company number 09140849

3 active persons with significant control / 0 active statements

Mr Jamie Christopher Constable (Active)

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
• Notified on: 6 April 2016
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• 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

Gold Round Limited (Active)

• Correspondence address: 5th Floor, 24 Old Bond Street, Mayfair, London, England, W1S 4AW
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England & Wales
• Registration number: 05687325
• Incorporated in: England & Wales
• Nature of control: Right to appoint or remove directors

Rcapital Nominees Limited (Active)

• Correspondence address: 5th Floor, 24 Old Bond Street, Mayfair, London, England, W1S 4AW
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England & Wales
• Registration number: 5146620
• Incorporated in: England & 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