CARIBBEAN ENERGY GROUP (CEG) LIMITED

Company number 10908550

2 persons with significant control / 0 statements

Mr Mayor Alfredo Aleman Chiari

• Correspondence address: 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England, HA1 1BE
• Notified on: 1 June 2021
• Date of birth: November 1948
• Nationality: Panamanian
• Country of residence: Panama
• 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 Jose Miguel Dapelo

• Correspondence address: 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England, HA1 1BE
• Notified on: 1 June 2021
• Date of birth: September 1954
• Nationality: Italian
• Country of residence: Ecuador
• 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. David Hua Xu (Ceased)

• Correspondence address: Flat Nb 15/F, Blk 5, Festival City Phase 2, 1 Mei Tin Road, Shatin Nt, Hong Kong
• Notified on: 20 October 2017
• Ceased on: 1 June 2021
• Date of birth: November 1963
• Nationality: Canadian
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mayor Alfredo Aleman Chiari (Ceased)

• Correspondence address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, England, HA1 1BE
• Notified on: 17 August 2017
• Ceased on: 20 October 2017
• Date of birth: November 1948
• Nationality: Panamanian
• Country of residence: Panama
• 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 Jose Miguel Dapelo (Ceased)

• Correspondence address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, England, HA1 1BE
• Notified on: 17 August 2017
• Ceased on: 20 October 2017
• Date of birth: September 1954
• Nationality: Italian
• Country of residence: Ecuador
• 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%

Iris Wells Ltd (Ceased)

• Correspondence address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
• Notified on: 10 August 2017
• Ceased on: 17 August 2017
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 08629328
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more