SOURCE ENERGY MARKETS LTD

Company number 10589966

1 active person with significant control / 0 active statements

Mr Merlin Wyllt (Active)

• Correspondence address: Flat 3 Rugby View House, 402 Molesey Road, Walton-On-Thames, England, KT12 3PG
• Notified on: 29 January 2021
• Date of birth: November 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Miss Dena Omar (Ceased)

• Correspondence address: Flat 3 Rugby View House, 402 Molesey Road, Walton-On-Thames, England, KT12 3PG
• Notified on: 29 January 2021
• Ceased on: 28 May 2021
• Date of birth: August 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Miss Dena Elsaid Omar (Ceased)

• Correspondence address: 34 New House, Hatton Garden, London, England, EC1N 8JY
• Notified on: 30 June 2020
• Ceased on: 26 January 2021
• Date of birth: August 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ronald Terence Richards (Ceased)

• Correspondence address: 204 Clements Road, Birmingham, West Midlands, United Kingdom, B25 8TS
• Notified on: 30 January 2017
• Ceased on: 30 June 2020
• Date of birth: January 1945
• Nationality: English
• Country of residence: United Kingdom
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust