VECTOR RENEWABLES UK LTD

Company number 09722542

3 active persons with significant control / 0 active statements

Mr Clarence O'Neill Brown (Active)

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Notified on: 19 January 2024
• Date of birth: November 1952
• Nationality: American
• Country of residence: United States
• 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%

Mr Henry Fayne (Active)

• Correspondence address: 140 East 83rd Street, Apartment 12e, New York, United States
• Notified on: 18 May 2022
• Date of birth: April 1946
• Nationality: American
• Country of residence: United States
• 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%

Mr Michael Nagle (Active)

• Correspondence address: The Limes, Copyhold Lane, Cuckfield, Haywards Heath, England, RH17 5EB
• Notified on: 18 May 2022
• Date of birth: September 1952
• 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%

Mr Vumindaba Dube (Ceased)

• Correspondence address: PO Box KY11103, Suite 5b201, 2nd Floor, One Nexus Way, Camana Bay, Cayman Islands
• Notified on: 18 May 2022
• Ceased on: 19 January 2024
• Date of birth: May 1975
• Nationality: Cayman Islander
• Country of residence: Cayman Islands
• 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%

Falck Renewables S.P.A. (Ceased)

• Correspondence address: Corso Venezia 16, Milan, Italy, 20121
• Notified on: 6 April 2016
• Ceased on: 18 May 2022
• Governing law: Italy
• Legal form: Public Limited Company
• Place registered: Italy
• Registration number: Mi-1675378
• Incorporated in: Italy
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 14 October 2022
• Withdrawn on: 15 June 2023