COMFORT WOOD FUEL LTD

Company number 11713169

1 active person with significant control / 0 active statements

Mr Aleksandrs Galass (Active)

• Correspondence address: International House, 36-38, Cornhill, London, England, EC3V 3NG
• Notified on: 12 October 2020
• Date of birth: June 1984
• Nationality: Latvian
• Country of residence: Latvia
• 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

Mr Nikolajs Galass (Ceased)

• Correspondence address: International House, 24 Holborn Viaduct, London, England, EC1A 2BN
• Notified on: 10 December 2019
• Ceased on: 12 October 2020
• Date of birth: August 1978
• Nationality: Latvian
• 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

Sia"Alniga" (Ceased)

• Correspondence address: 35-50, Dzirciema Iela, Riga, Lv-1083, Latvia
• Notified on: 23 August 2019
• Ceased on: 10 December 2019
• Governing law: Register Of Enterprises Of The Republic Of Latvia
• Legal form: Limited Responsibility Company (Sia)
• Place registered: Commercial Register
• Registration number: 41503051245
• Incorporated in: Latvia
• 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

Mr Nikolajs Galass (Ceased)

• Correspondence address: International House, 24 Holborn Viaduct, London, England, EC1A 2BN
• Notified on: 9 January 2019
• Ceased on: 23 August 2019
• Date of birth: August 1978
• Nationality: Latvian
• Country of residence: Latvia
• 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

Ms Jolanta Dume (Ceased)

• Correspondence address: 1 Straits Parade, Bristol, United Kingdom, BS16 2LA
• Notified on: 5 December 2018
• Ceased on: 9 January 2019
• Date of birth: June 1982
• Nationality: Latvian
• 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