SUNERGY EXPRESS LIMITED

Company number 12008197

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 21 May 2019

P&T Global Renewable Energy Limited (Ceased)

• Correspondence address: P.O.Box 116 Sea Neadow House, Blackburne Highway, Road Town, Tortola, British, Virgin Islands, British
• Notified on: 21 May 2019
• Ceased on: 21 May 2019
• Governing law: Bvi Business Companies Act 2004
• Legal form: Limited Company
• Place registered: Virgin Island
• Registration number: 1982140
• Incorporated in: British
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Laetitia Tjoa (Ceased)

• Correspondence address: 20 North Audley Street, London, England, W1K 6LX
• Notified on: 21 May 2019
• Ceased on: 21 May 2019
• Date of birth: August 1964
• Nationality: Dutch
• 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%
• Nature of control: Right to appoint or remove directors

Arthur Jian Chien (Ceased)

• Correspondence address: 20 North Audley Street, London, England, W1K 6LX
• Notified on: 21 May 2019
• Ceased on: 21 May 2019
• Date of birth: March 1961
• Nationality: Dutch
• 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%
• Nature of control: Right to appoint or remove directors

Mr Fanzhi Meng (Ceased)

• Correspondence address: 20 North Audley Street, London, England, W1K 6LX
• Notified on: 21 May 2019
• Ceased on: 21 May 2019
• Date of birth: September 1978
• Nationality: Chinese
• Country of residence: China
• 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