GET ENERGY HOLDINGS LTD

Company number 11925609

1 active person with significant control / 0 active statements

Steve Bourbonnais (Active)

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF
• Notified on: 21 June 2019
• Date of birth: September 1971
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Robert Jan De Boer (Ceased)

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF
• Notified on: 21 June 2019
• Ceased on: 20 November 2023
• Date of birth: February 1965
• Nationality: Dutch
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Antonio Amaral Vigario (Ceased)

• Correspondence address: Flat 6, Regents Court, 92 Randolph Avenue, London, England, W9 1BG
• Notified on: 23 May 2019
• Ceased on: 21 June 2019
• Date of birth: September 1981
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert Jan De Boer (Ceased)

• Correspondence address: Flat 6, Regents Court, 92 Randolph Avenue, London, England, W9 1BG
• Notified on: 4 April 2019
• Ceased on: 23 May 2019
• Date of birth: February 1965
• Nationality: Dutch
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steve Bourbonnais (Ceased)

• Correspondence address: Flat 6, Regents Court, 92 Randolph Avenue, London, England, W9 1BG
• Notified on: 4 April 2019
• Ceased on: 23 May 2019
• Date of birth: September 1971
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%