CHAPEL HILL ENERGY LIMITED

Company number 09282746

4 active persons with significant control / 0 active statements

Mr Andrew Wheatley-Hubbard (Active)

• Correspondence address: 25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
• Notified on: 18 January 2024
• Date of birth: March 1984
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Anne-Marie Helen Wheatley-Hubbard (Active)

• Correspondence address: 25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
• Notified on: 18 January 2024
• Date of birth: May 1986
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Stuart Edward Reeve (Active)

• Correspondence address: 25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
• Notified on: 18 January 2024
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Emily Georgina Christie (Active)

• Correspondence address: 25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
• Notified on: 18 January 2024
• Date of birth: August 1984
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Thomas Henry Wheatley-Hubbard (Ceased)

• Correspondence address: 25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
• Notified on: 6 April 2016
• Ceased on: 18 January 2024
• Date of birth: May 1952
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Adrian David Crichton (Ceased)

• Correspondence address: 2 Kersley Street, London, United Kingdom, SW11 4PT
• Notified on: 6 April 2016
• Ceased on: 18 January 2024
• Date of birth: May 1952
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Christopher Raymond Wheatley-Hubbard (Ceased)

• Correspondence address: Broadleaze, Boyton, Warminster, Wiltshire, United Kingdom, BA12 0SS
• Notified on: 6 April 2016
• Ceased on: 18 January 2024
• Date of birth: October 1982
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust