TYCO ENERGY LTD

Company number 12550330

2 active persons with significant control / 0 active statements

Mr Adam Charles Tyson Cook (Active)

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Notified on: 1 June 2024
• Date of birth: June 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Miss Lucy Kate Penrose (Active)

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Notified on: 10 March 2021
• Date of birth: May 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Adam Charles Tyson Cook (Ceased)

• Correspondence address: 139 Furlong Road, Bolton-Upon-Dearne, Rotherham, England, S63 8HD
• Notified on: 7 April 2020
• Ceased on: 10 March 2021
• Date of birth: June 1987
• Nationality: British
• Country of residence: England
• 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