BREATHE ASSET MANAGEMENT SERVICES LIMITED

Company number 10558969

2 active persons with significant control / 0 active statements

Edf Energy Services Limited (Active)

• Correspondence address: 90 Whitfield Street, London, England, W1T 4EZ
• Notified on: 17 December 2019
• Governing law: Companies Act 2066
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10275207
• Incorporated in: England
• Nature of control: Has significant influence or control

Dalkia Energy Services Limited (Active)

• Correspondence address: C/O Imtech, 3rd Floor, Twenty, 20 Kingston Road, Staines-Upon-Thames, Middlesex, United Kingdom, TW18 4LG
• Notified on: 3 September 2018
• Governing law: Companies Act 2006
• Legal form: Plc
• Place registered: Registrar Of Companies (England & Wales)
• Registration number: 07023 025
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Gary William Alexander Parke (Ceased)

• Correspondence address: 13a,, Tottenham Mews, London, England, W1T 4AQ
• Notified on: 11 January 2017
• Ceased on: 21 January 2019
• Date of birth: December 1969
• 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%
• Nature of control: Right to appoint or remove directors

Mr Graeme Hamilton (Ceased)

• Correspondence address: 85 Tottenham Court Road, London, England, W1T 4TQ
• Notified on: 11 January 2017
• Ceased on: 10 May 2018
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors