TV2 BIOMASS ENERGY LTD

Company number 13509036

2 active persons with significant control / 0 active statements

Mr Shafiq Rehman (Active)

• Correspondence address: 251 Staines Road, Hounslow, England, TW3 3JJ
• Notified on: 13 July 2021
• Date of birth: April 1972
• 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 Peter Michael Sutton (Active)

• Correspondence address: 33 Winchester Close, Woolton, Liverpool, England, L25 7YD
• Notified on: 13 July 2021
• Date of birth: November 1956
• 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

Mr Adam Bawany (Ceased)

• Correspondence address: 36 Gloucester Avenue, London, England, NW1 7BB
• Notified on: 13 July 2021
• Ceased on: 9 May 2023
• Date of birth: December 1977
• 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