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BUILDING ENERGY 1 HOLDINGS LIMITED

Company number 10801095

Persons with significant control: 2 persons with significant control / 0 statements

Andrew Lee Feller

Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Notified on
7 October 2019
Date of birth
June 1975
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Sergio D'Angelo

Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Notified on
7 October 2019
Date of birth
August 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Zhikun Xie Ceased

Correspondence address
170 Piccadilly, London, United Kingdom, W1J 9EJ
Notified on
12 July 2017
Ceased on
10 August 2018
Date of birth
January 1961
Nationality
Chinese
Country of residence
Hong Kong
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Fabrizio Zago Ceased

Correspondence address
170 Piccadilly, London, United Kingdom, W1J 9EJ
Notified on
2 June 2017
Ceased on
7 October 2019
Date of birth
December 1965
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors