ENERJEN CAPITAL LTD

Company number 11619354

4 persons with significant control / 0 statements

Stonington Funds Llc

• Correspondence address: 6804 Stonington Road, Cincinnati, Ohio, United States
• Notified on: 12 October 2018
• Governing law: Usa Company Law
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Richard Schueler

• Correspondence address: 15 Gronningen 2 Tv, 15 Gronningen 2 Tv, Copenhagen, Denmark, 1270
• Notified on: 12 October 2018
• Date of birth: July 1966
• Nationality: American
• Country of residence: Denmark
• Nature of control: Has significant influence or control

Beca Capital Ltd

• Correspondence address: 45 Pall Mall, Pall Mall, London, United Kingdom, SW1Y 5JG
• Notified on: 12 October 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 08611060
• Incorporated in: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Sage Enterprises Ltd

• Correspondence address: 5 North End Road, North End Road, London, United Kingdom, NW11 7RJ
• Notified on: 12 October 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 10820012
• Incorporated in: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Ghassan Rajih Majed (Ceased)

• Correspondence address: 45 Pall Mall, Pall Mall, London, United Kingdom, SW1Y 5JG
• Notified on: 12 October 2018
• Ceased on: 12 October 2018
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jacob David Greenberg (Ceased)

• Correspondence address: 5 North End Road, North End Road, London, United Kingdom, NW11 7RJ
• Notified on: 12 October 2018
• Ceased on: 12 October 2018
• Date of birth: August 1978
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors