UKGEA 1 LIMITED

Company number 13802308

1 active person with significant control / 0 active statements

Econergy International Limited (Active)

• Correspondence address: 1st Floor, 76-80 Old Broad Street, London, England, EC2M 1QP
• Notified on: 7 June 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk Companies Registry
• Registration number: 12669318
• Incorporated in: 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

Mr Jayanta Mitra (Ceased)

• Correspondence address: C/O Leslie Woolfson & Co, Churchill House, 137- 139 Brent Street, London, England, NW4 4DJ
• Notified on: 6 May 2022
• Ceased on: 7 June 2022
• Date of birth: April 1966
• 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 Stephen Mason (Ceased)

• Correspondence address: 22 Victoria Road, St Austell, Cornwall, United Kingdom, PL25 4QD
• Notified on: 15 December 2021
• Ceased on: 6 May 2022
• Date of birth: September 1966
• 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 Simon Riley (Ceased)

• Correspondence address: 22 Victoria Road, St Austell, Cornwall, United Kingdom, PL25 4QD
• Notified on: 15 December 2021
• Ceased on: 6 May 2022
• Date of birth: May 1969
• 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 Jonathan Hearn Collins (Ceased)

• Correspondence address: 22 Victoria Road, St Austell, Cornwall, United Kingdom, PL25 4QD
• Notified on: 15 December 2021
• Ceased on: 6 May 2022
• Date of birth: July 1966
• 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%