SYNERGY WORLD POWER UK LTD

Company number 12114787

1 active person with significant control / 0 active statements

Olivier Henn Marie Mathey (Active)

• Correspondence address: Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
• Notified on: 17 August 2020
• Date of birth: June 1959
• Nationality: French
• Country of residence: United States
• 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 Keith Hulbert (Ceased)

• Correspondence address: Cowgills 45-53, Chorley New Road, Bolton, United Kingdom, BL1 4QR
• Notified on: 22 July 2019
• Ceased on: 17 August 2020
• Date of birth: June 1961
• Nationality: American
• Country of residence: United States
• 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 Darren Lloyd (Ceased)

• Correspondence address: Cowgills 45-53, Chorley New Road, Bolton, United Kingdom, BL1 4QR
• Notified on: 22 July 2019
• Ceased on: 17 August 2020
• Date of birth: October 1962
• 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