AGB ENERGY LIMITED

Company number 10398879

1 active person with significant control / 0 active statements

Mr Sergey Revin (Active)

• Correspondence address: 1 Robin Close, London, England, NW7 3AF
• Notified on: 1 April 2017
• Date of birth: March 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

Mr Rovshan Mammadov (Ceased)

• Correspondence address: 1 Robin Close, London, England, NW7 3AF
• Notified on: 1 April 2017
• Ceased on: 6 December 2020
• Date of birth: October 1971
• Nationality: Azerbaijani
• Country of residence: Azerbaijan
• 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%

Mrs Maria Revina (Ceased)

• Correspondence address: Flat 607, 100 Kingsway, London, England, N12 0EQ
• Notified on: 31 March 2017
• Ceased on: 1 April 2017
• Date of birth: September 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Sergey Revin (Ceased)

• Correspondence address: Balfour House, 741 High Road, London, United Kingdom, N12 0BP
• Notified on: 28 September 2016
• Ceased on: 31 March 2017
• Date of birth: March 1975
• Nationality: Azerbaijanian
• 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%

Rovshan Mammadov (Ceased)

• Correspondence address: Balfour House, 741 High Road, London, United Kingdom, N12 0BP
• Notified on: 28 September 2016
• Ceased on: 31 March 2017
• Date of birth: October 1971
• Nationality: Azerbaidjanian
• Country of residence: Azerbaijan
• 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%