HIA ENERGY (UK) LIMITED

Company number 13568160

2 active persons with significant control / 0 active statements

Mr Stephen Michael Hanlon (Active)

• Correspondence address: C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW
• Notified on: 29 September 2023
• Date of birth: April 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Hia Group Holdings Ltd (Active)

• Correspondence address: C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW
• Notified on: 29 September 2023
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13612901
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Matthew Du Caurroy Tribe (Ceased)

• Correspondence address: C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW
• Notified on: 16 August 2021
• Ceased on: 29 September 2023
• Date of birth: December 1970
• Nationality: English
• Country of residence: United Kingdom
• 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