BRITANNIA ENERGY LIMITED

Company number 09697976

1 active person with significant control / 0 active statements

Mr Mark Hackforth-Jones (Active)

• Correspondence address: 1 Church Lane, London, United Kingdom, SW19 3NY
• Notified on: 9 August 2023
• Date of birth: August 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

Mrs Rosa Herminia Hackforth-Jones (Ceased)

• Correspondence address: 1 Church Lane, London, United Kingdom, SW19 3NY
• Notified on: 9 August 2023
• Ceased on: 23 March 2024
• Date of birth: October 1948
• Nationality: British,Ecuadorean
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Canadenergy Srl (Ceased)

• Correspondence address: 22 Via Tonale, Milan, Italy, 20125
• Notified on: 6 April 2016
• Ceased on: 9 August 2023
• Governing law: Italian
• Legal form: Limited Company
• Place registered: Milan Chamber Of Commerce
• Registration number: 08498150963
• Incorporated in: Italy
• 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
• Nature of control: Has significant influence or control