- Company Overview for ARCADIA ENERGY TRADING LIMITED (10531121)
- Filing history for ARCADIA ENERGY TRADING LIMITED (10531121)
- People for ARCADIA ENERGY TRADING LIMITED (10531121)
- More for ARCADIA ENERGY TRADING LIMITED (10531121)
Persons with significant control: 5 persons with significant control / 0 statements
Eirini Santhi Theocharous
- Correspondence address
- Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Str, Ayios Athansios, Limassol, Cyprus, CY 4103
- Notified on
- 1 August 2017
- Date of birth
- May 1962
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Nature of control
- Has significant influence or control over the trustees of a trust
Spyros Demou Episkopou
- Correspondence address
- Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Str, Ayios Athanasios, Limassol, Cyprus, CY 4103
- Notified on
- 25 June 2017
- Date of birth
- January 1959
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Nature of control
- Has significant influence or control over the trustees of a trust
Jean-Luc Patrick Piazza
- Correspondence address
- 3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey, JE2 4SZ
- Notified on
- 19 December 2016
- Date of birth
- July 1965
- Nationality
- British
- Country of residence
- Jersey
- Nature of control
- Has significant influence or control over the trustees of a trust
Timothy Nicholas Scott Warren
- Correspondence address
- 3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey, JE2 4SZ
- Notified on
- 19 December 2016
- Date of birth
- October 1954
- Nationality
- British
- Country of residence
- Jersey
- Nature of control
- Has significant influence or control over the trustees of a trust
John Fredriksen
- Correspondence address
- Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Str, Ayios Athanasios, Limassol, Cy4103, Cyprus
- Notified on
- 19 December 2016
- Date of birth
- May 1944
- Nationality
- Cypriot
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control over the trustees of a trust
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 27 February 2017
- Withdrawn on
- 27 February 2017
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 19 December 2016
- Withdrawn on
- 27 February 2017