COLDHARBOUR POWER RESERVE LIMITED

Company number 09750469

4 persons with significant control / 0 statements

Simon Victor Butters

• Correspondence address: Wauldby Manor, Beverley Road, Brough, England, HU15 1QR
• Notified on: 12 June 2018
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Harry Piers Shaw Bond

• Correspondence address: Northwick Estate, Upton-Wold, Moreton-In-Marsh, Gloucestershire, England, GL56 9TR
• Notified on: 12 June 2018
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Wauldby Energy Limited

• Correspondence address: 4-6 Swabys Yard, Walkergate, Beverley, East Yorkshire, England, HU17 9BZ
• Notified on: 12 June 2018
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11359461
• Incorporated in: England And Wales
• 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%

Northwick Power Services Limited

• Correspondence address: Northwick Estate, Upton Wold, Moreton-In-Marsh, Gloucestershire, England, GL56 9TR
• Notified on: 12 June 2018
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 09879568
• Incorporated in: England And Wales
• 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 Charles Peter Ward (Ceased)

• Correspondence address: Suite 3, Staple Gardens, 4 Charlecote Mews, Winchester, Hampshire, England, SO23 8SR
• Notified on: 6 April 2016
• Ceased on: 12 June 2018
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Charles Peter Ward (Ceased)

• Correspondence address: 4 Charlotecote Mews, Staple Gardens, Winchester, Hampshire, United Kingdom, SO23 8SR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1975
• Nationality: British
• Country of residence: 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
• Nature of control: Has significant influence or control