ENERGEN DEVELOPMENTS LIMITED

Company number 13903855

1 active person with significant control / 0 active statements

Energen Global Holdings Limited (Active)

• Correspondence address: PO Box VLT 1103, Level 3, Level 3 Valletta Buildings, South Street Ii Belt, Valletta, Malta
• Notified on: 26 April 2022
• Governing law: Malta
• Legal form: Limited Company
• Place registered: Maltese Business Registry
• Registration number: C93940
• Incorporated in: Malta
• Nature of control: Ownership of shares – 75% or more

Mrs Attiyah Zahrah Mirza (Ceased)

• Correspondence address: Unit 4b Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB
• Notified on: 9 February 2022
• Ceased on: 26 April 2022
• Date of birth: October 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%
• Nature of control: Right to appoint or remove directors

Keith Phillip Gannon (Ceased)

• Correspondence address: Unit 4b Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB
• Notified on: 9 February 2022
• Ceased on: 26 April 2022
• Date of birth: May 1962
• Nationality: British
• Country of residence: Ireland
• 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 Michael Mathew Sumner (Ceased)

• Correspondence address: 4 Victoria Road, Formby, Liverpool, England, L37 7AG
• Notified on: 9 February 2022
• Ceased on: 26 April 2022
• Date of birth: March 1999
• 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