DUALITY ENERGY LEASING LTD

Company number 10326400

1 active person with significant control / 0 active statements

Duality Group Limited (Active)

• Correspondence address: Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ
• Notified on: 1 September 2016
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 10236858
• 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

Mr Martin David Holmes (Ceased)

• Correspondence address: Unit 19 Hurricane Court, Hurricane Drive, Liverpool International Business Park, Liverpool, England, L24 8RL
• Notified on: 1 September 2016
• Ceased on: 1 September 2016
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Shaun Maclean (Ceased)

• Correspondence address: Cleverly Stables 458, Allerton Road, Allerton, Liverpool, United Kingdom, L18 9UU
• Notified on: 11 August 2016
• Ceased on: 1 September 2016
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors