HEX ENERGY LTD

Company number 09449498

1 active person with significant control / 0 active statements

Ground Source Innovation Ltd (Active)

• Correspondence address: Linden House, Linden Close, Tunbridge Wells, United Kingdom, TN4 8HH
• Notified on: 5 April 2017
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 08711756
• Incorporated in: United Kingdom
• 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 Andrew David Howley (Ceased)

• Correspondence address: Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, England, OX15 6HW
• Notified on: 6 April 2016
• Ceased on: 5 April 2017
• Date of birth: June 1966
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Julie Howley (Ceased)

• Correspondence address: Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, England, OX15 6HW
• Notified on: 6 April 2016
• Ceased on: 5 April 2017
• Date of birth: December 1969
• 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%