ENERGY RESEARCH LAB LTD

Company number 11963576

2 active persons with significant control / 0 active statements

Mr Sebastian Kulczyk (Active)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 28 October 2021
• Date of birth: November 1980
• Nationality: Polish
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Lee Harrison (Active)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 17 February 2020
• Date of birth: August 1964
• Nationality: British
• Country of residence: 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%

Mr Sebastian Kulczyk (Ceased)

• Correspondence address: 81 Fulham Road, Michelin House, London, England, SW3 6RD
• Notified on: 28 October 2021
• Ceased on: 7 November 2023
• Date of birth: November 1980
• Nationality: Polish
• Country of residence: Switzerland
• 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 Vanja Baros (Ceased)

• Correspondence address: C/O 2-4, King Street, London, United Kingdom, SW1Y 6QP
• Notified on: 25 April 2019
• Ceased on: 17 February 2020
• Date of birth: July 1975
• Nationality: British
• Country of residence: England
• 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 James Ronald Hersov (Ceased)

• Correspondence address: C/O 2-4, King Street, London, United Kingdom, SW1Y 6QP
• Notified on: 25 April 2019
• Ceased on: 17 February 2020
• Date of birth: October 1964
• Nationality: British
• Country of residence: 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