ESPARITY SOLAR (UK) HOLDINGS LIMITED

Company number 11074920

1 active person with significant control / 0 active statements

Marc Sibony Roboh (Active)

• Correspondence address: Le Columbia, 11 Avenue Princesse Grace, Mc98000 Monte-Carlo, Monaco
• Notified on: 18 December 2017
• Date of birth: February 1940
• Nationality: Spanish
• Country of residence: Monaco
• 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%

Brady Scanlon (Ceased)

• Correspondence address: 15 Martin St, Brighton, Melbourne, Australia
• Notified on: 18 December 2017
• Ceased on: 14 February 2019
• Date of birth: November 1970
• Nationality: Australian
• Country of residence: Australia
• 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 James Orlando Sibony (Ceased)

• Correspondence address: C/O Lennox Partners Llp, Sixth Floor, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Notified on: 21 November 2017
• Ceased on: 18 December 2017
• Date of birth: September 1974
• Nationality: British
• Country of residence: United Kingdom
• 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