FOXGLOVE ENERGY SUPPLY LTD

Company number 09689035

1 active person with significant control / 0 active statements

Bastian Holdings Limited (Active)

• Correspondence address: Granville Hall, Granville Road, Leicester, England, LE1 7RU
• Notified on: 1 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15739323
• Incorporated in: 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

Bastian Plc (Ceased)

• Correspondence address: Northbridge Place, Frog Island, Leicester, Leicestershire, England, LE3 5DH
• Notified on: 13 November 2017
• Ceased on: 1 August 2024
• Governing law: Uk
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 10972150
• Incorporated in: England And 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

Mr Keith Cornelius Bastian (Ceased)

• Correspondence address: 19-20, North Mills, Leicester, United Kingdom, LE3 5DH
• Notified on: 30 June 2016
• Ceased on: 13 November 2017
• Date of birth: March 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% 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 Maria Angeles Bastian (Ceased)

• Correspondence address: 19-20, North Mills, Leicester, United Kingdom, LE3 5DH
• Notified on: 30 June 2016
• Ceased on: 13 November 2017
• Date of birth: February 1965
• Nationality: Spanish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% 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