BOTANIC ENERGY LIMITED

Company number 13072493

2 active persons with significant control / 0 active statements

Professor Kamaljit Singh Chana (Active)

• Correspondence address: 32 Fernhill Lane, Hawley, Camberley, Surrey, United Kingdom, GU17 9HA
• Notified on: 24 March 2022
• Date of birth: August 1963
• 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 Nicholas James Wyllie (Active)

• Correspondence address: First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom, RH12 1DY
• Notified on: 9 December 2020
• Date of birth: July 1961
• 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 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Jane Michelle Breeden-Wyllie (Ceased)

• Correspondence address: Orchard Lodge, Shrubbs Hill Lane, Sunningdale, Ascot, United Kingdom, SL5 0LD
• Notified on: 9 December 2020
• Ceased on: 24 March 2022
• Date of birth: September 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%