LIGHTHOUSE GREEN FUELS LIMITED

Company number 10773515

2 active persons with significant control / 0 active statements

Mr Sabah Mohammed Almutlaq (Active)

• Correspondence address: PO Box 11411, Alfanar Co, Al-Nafi Northen Ring Road, Exit 5 & 6, Khaleej Tunis Street, Riyadh, Saudi Arabia
• Notified on: 19 January 2023
• Date of birth: July 1951
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• 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%

Mr Abdulsalam Mohammed Almutlaq (Active)

• Correspondence address: PO Box 11411, Alfanar Co, Al-Nafi Northen Ring Road, Exit 5 & 6, Khaleej Tunis Street, Riyadh, Saudi Arabia
• Notified on: 19 January 2023
• Date of birth: May 1947
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• 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%

Chinook Engineering Limited (Ceased)

• Correspondence address: No1 Nottingham Science Park, Jesse Boot Avenue, University Boulevard, Nottingham, Nottinghamshire, England, NG7 2RU
• Notified on: 28 December 2017
• Ceased on: 22 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: N/A
• Registration number: 06670935
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%

Alfanar Global Development Company Ltd (Ceased)

• Correspondence address: Al-Nafl, Northern Ring Road,, Between Exits 5 & 6, Near King, Adbulaziz Centre For National Dialogue, Riyadh, P.O.Box 3011, Saudi Arabia, 11411
• Notified on: 28 December 2017
• Ceased on: 22 February 2021
• Governing law: Royal Decree In 1965, As Amended In 1967, 1982 And 1985 By Subsequent Royal Decrees
• Legal form: Limited Liaibility Company
• 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

Statement (Withdrawn)

• Notified on: 22 February 2021
• Withdrawn on: 19 January 2023

Statement (Withdrawn)

• Notified on: 16 May 2017
• Withdrawn on: 26 December 2017