OPTIMISE ENERGY UK LTD

Company number 11058938

2 active persons with significant control / 0 active statements

Shreem Holdings Ltd (Active)

• Correspondence address: London (Wc2) Office, 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 4 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited
• Place registered: England And Wales
• Registration number: 14124837
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Toni Badger (Active)

• Correspondence address: Suite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, England, B16 9NX
• Notified on: 9 November 2020
• Date of birth: May 1976
• Nationality: British
• Country of residence: England
• 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 Nathan John Badger (Ceased)

• Correspondence address: Suite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, England, B16 9NX
• Notified on: 8 March 2018
• Ceased on: 4 January 2024
• Date of birth: July 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr John Hilton (Ceased)

• Correspondence address: 33/34, High Street, Bridgnorth, Shropshire, England, WV16 4DB
• Notified on: 10 November 2017
• Ceased on: 8 March 2018
• Date of birth: October 1986
• Nationality: United Kingdom
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more