SEDG (MINERS) LTD

Company number 10648802

1 active person with significant control / 0 active statements

Terra Firma (Miners Road) Ltd (Active)

• Correspondence address: Causeway House, 13 The Causeway, Teddington, England, England, TW11 0JR
• Notified on: 9 May 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13420278
• Incorporated in: England And Wales
• 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. Richard Meakin (Ceased)

• Correspondence address: C/O Aticus Law Solicitors, John Dalton Street, Manchester, England, M2 6ET
• Notified on: 7 April 2022
• Ceased on: 9 May 2023
• Date of birth: June 1965
• Nationality: English
• Country of residence: 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

Terra Firma Energy Limited (Ceased)

• Correspondence address: C/O Aticus Law Solicitors, John Dalton Street, Manchester, England, M2 6ET
• Notified on: 21 October 2021
• Ceased on: 7 April 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 12619765
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more

Sirius Energy Ltd (Ceased)

• Correspondence address: Russel House, Mill Road, Langley Moor, Durham, County Durham, United Kingdom, DH7 8HJ
• Notified on: 9 March 2020
• Ceased on: 21 October 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10925888
• Incorporated in: 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%

Ecodev Group Ltd (Ceased)

• Correspondence address: The Factory, Whitchurch, Ross-On-Wye, Herefordshire, United Kingdom, HR9 6DF
• Notified on: 9 March 2020
• Ceased on: 21 October 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10276309
• Incorporated in: 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%

Sirius Ecodev Group Ltd (Ceased)

• Correspondence address: Russel House, Mill Road, County Durham, United Kingdom
• Notified on: 2 March 2017
• Ceased on: 9 March 2020
• Governing law: England & Wales
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 10643742
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more