UG POWER LIMITED

Company number 11425342

3 active persons with significant control / 0 active statements

Mr Armin Otto Dobler (Active)

• Correspondence address: 8 Shepherd Market, Suite 169, London, England, W1J 7JY
• Notified on: 27 June 2018
• Date of birth: January 1976
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Stefan Daniel Wenaweser (Active)

• Correspondence address: 8 Shepherd Market, Suite 169, London, England, W1J 7JY
• Notified on: 27 June 2018
• Date of birth: January 1972
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Albrecht Frischenschlager (Active)

• Correspondence address: 8 Shepherd Market, Suite 169, London, England, W1J 7JY
• Notified on: 20 June 2018
• Date of birth: May 1971
• Nationality: Austrian
• Country of residence: United Arab Emirates
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 20 June 2018
• Withdrawn on: 31 January 2020