THE TWIN PLUG INVESTMENT COMPANY LIMITED

Company number 13723035

2 active persons with significant control / 0 active statements

Mr Thomas Adrian Cribb (Active)

• Correspondence address: Unit 1 Kings Court, Headlands House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6WJ
• Notified on: 18 January 2023
• Date of birth: February 1978
• 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 Richard George Frankel (Active)

• Correspondence address: Unit 1 Kings Court, Headlands House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6WJ
• Notified on: 18 January 2023
• Date of birth: August 1964
• 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 Richard George Frankel (Ceased)

• Correspondence address: Unit 1 Kings Court, Headlands House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6WJ
• Notified on: 3 November 2023
• Ceased on: 3 November 2023
• Date of birth: August 1964
• 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 Thomas Adrian Cribb (Ceased)

• Correspondence address: Unit 1 Kings Court, Headlands House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6WJ
• Notified on: 3 November 2023
• Ceased on: 3 November 2023
• Date of birth: February 1978
• 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%

Castelnau Investments Limited (Ceased)

• Correspondence address: Unit 1 Kings Court, Headlands House, Kettering Parkway, Kettering, United Kingdom, NN15 6WJ
• Notified on: 4 November 2021
• Ceased on: 3 November 2023
• Governing law: Companies Act 2006
• Legal form: Lbs
• Place registered: Companies House
• Registration number: 03487194
• Incorporated in: 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